| Entity Name: | SOCOTEC ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jul 2014 (11 years ago) |
| Branch of: | SOCOTEC ENGINEERING, INC., NEW YORK (Company Number 26109) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Jan 2022 (3 years ago) |
| Document Number: | F14000003123 |
| FEI/EIN Number |
131330690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 West 42nd Street, FL 24, NEW YORK, NY, 10036, US |
| Mail Address: | 151 West 42nd Street, FL 24, NEW YORK, NY, 10036, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VECCHIO ROBERT PH.D, P | Chief Executive Officer | 151 West 42nd Street, FL 24, NEW YORK, NY, 10036 |
| WEISSBACH MARC N | Chairman | 151 West 42nd Street, FL 24, New York, NY, 10036 |
| Montjotin Herve | Vice President | 151 West 42nd Street, FL 24, New York, NY, 10036 |
| Larramendy Eleonore PH.D, P | Vice President | 151 West 42nd Street, FL 24, New York, NY, 10036 |
| Waller Glen | Vice President | 151 West 42nd Street, FL 24, New York, NY, 10036 |
| Jarkow Lloyd | Vice President | 151 West 42nd Street, FL 24, New York, NY, 10036 |
| Vecchio Robert SPhd | Agent | 110 East Broward Boulevard, Ft Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-20 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-20 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 110 East Broward Boulevard, Ft Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 151 West 42nd Street, FL 24, NEW YORK, NY 10036 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 151 West 42nd Street, FL 24, NEW YORK, NY 10036 | - |
| NAME CHANGE AMENDMENT | 2022-01-10 | SOCOTEC ENGINEERING, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-08 | Vecchio, Robert Scott, Phd | - |
| REINSTATEMENT | 2016-06-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-19 |
| Name Change | 2022-01-10 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
