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SAM SOO CORPORATION

Company Details

Name: SAM SOO CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Sep 1980 (44 years ago)
Date of dissolution: 31 May 2024
Entity Number: 651669
ZIP code: 10573
County: Westchester
Place of Formation: New York
Address: 16 PINE RIDGE ROAD, RYE BROOK, NY, United States, 10573

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHANG S. JANG Chief Executive Officer 16 PINE RIDGE ROAD, RYE BROOK, NY, United States, 10573

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16 PINE RIDGE ROAD, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
2006-09-05 2024-06-17 Address 16 PINE RIDGE ROAD, RYE BROOK, NY, 10573, 1427, USA (Type of address: Chief Executive Officer)
2006-09-05 2024-06-17 Address 16 PINE RIDGE ROAD, RYE BROOK, NY, 10573, 1427, USA (Type of address: Service of Process)
2004-10-28 2006-09-05 Address 16 PINE RIDGE RD, RYE BROOK, NY, 10573, 1427, USA (Type of address: Principal Executive Office)
2004-10-28 2006-09-05 Address 16 PINE RIDGE RD, RYE BROOK, NY, 10573, 1427, USA (Type of address: Service of Process)
2004-10-28 2006-09-05 Address 16 PINE RIDGE RD, RYE BROOK, NY, 10573, 1427, USA (Type of address: Chief Executive Officer)
2002-09-09 2004-10-28 Address 10 RYE RIDGE PLAZA, SUITE 205, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
1993-06-14 2004-10-28 Address 10 RYE RIDGE PLAZA, SUITE 205, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)
1993-06-14 2002-09-09 Address 16 PINE RIDGE ROAD, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
1993-06-14 2004-10-28 Address 10 RYE RIDGE PLAZA, SUITE 205, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
1980-09-18 1993-06-14 Address 16 PINE RIDGE RD, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240617000512 2024-05-31 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-31
080827002235 2008-08-27 BIENNIAL STATEMENT 2008-09-01
060905002145 2006-09-05 BIENNIAL STATEMENT 2006-09-01
041028002806 2004-10-28 BIENNIAL STATEMENT 2004-09-01
020909002590 2002-09-09 BIENNIAL STATEMENT 2002-09-01
000929002400 2000-09-29 BIENNIAL STATEMENT 2000-09-01
980904002039 1998-09-04 BIENNIAL STATEMENT 1998-09-01
960918002100 1996-09-18 BIENNIAL STATEMENT 1996-09-01
930917002729 1993-09-17 BIENNIAL STATEMENT 1993-09-01
930614002006 1993-06-14 BIENNIAL STATEMENT 1992-09-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State