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  5. SOS ACQUISITION, INC.

SOS ACQUISITION, INC.

Company Details

Name: SOS ACQUISITION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 2019 (5 years ago)
Entity Number: 5613266
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 108 W39th Street, 11th Floor, New York, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERIOR OFFICE SOLUTIONS 401(K) RETIREMENT SAVINGS PLAN 2023 841960671 2024-06-04 SOS ACQUISITION, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 333310
Sponsor’s telephone number 2126955588
Plan sponsor’s address 108 WEST 39TH ST, 11TH FLOOR, NEW YORK, NY, 10018
SUPERIOR OFFICE SOLUTIONS 401(K) RETIREMENT SAVINGS PLAN 2022 841960671 2023-06-07 SOS ACQUISITION, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 333310
Sponsor’s telephone number 2126955588
Plan sponsor’s address 108 WEST 39TH ST, 11TH FLOOR, NEW YORK, NY, 10018
SUPERIOR OFFICE SOLUTIONS 401(K) RETIREMENT SAVINGS PLAN 2021 841960671 2022-06-24 SOS ACQUISITION, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 333310
Sponsor’s telephone number 2126955588
Plan sponsor’s address 108 WEST 39TH ST, 11TH FLOOR, NEW YORK, NY, 10018
SUPERIOR OFFICE SYSTEMS 401(K) RETIREMENT SAVINGS PLAN 2020 841960671 2021-06-30 SOS ACQUISITION, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 333310
Sponsor’s telephone number 2126955588
Plan sponsor’s address 49 WEST 37TH ST, 3RD FLOOR, NEW YORK, NY, 10018
SUPERIOR OFFICE SYSTEMS 401(K) RETIREMENT SAVINGS PLAN 2019 841960671 2020-05-28 SOS ACQUISITION, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 333310
Sponsor’s telephone number 2126955588
Plan sponsor’s address 49 WEST 37TH ST, 3RD FLOOR, NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
JOHN DALEO DOS Process Agent 108 W39th Street, 11th Floor, New York, NY, United States, 10018

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOHN DALEO Chief Executive Officer 108 W39TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 49 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 108 W39TH STREET, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-06-26 2023-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-06-26 2023-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-08-30 2020-06-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-08-30 2020-06-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801009159 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210811000110 2021-08-11 BIENNIAL STATEMENT 2021-08-11
200626000317 2020-06-26 CERTIFICATE OF CHANGE 2020-06-26
190830000133 2019-08-30 APPLICATION OF AUTHORITY 2019-08-30

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Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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