| Entity Name: | SOCOTEC CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 13 May 2015 (10 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 03 Aug 2021 (3 years ago) |
| Document Number: | P15000043105 |
| FEI/EIN Number | 47-4054993 |
| Address: | 110 East Broward Boulevard, Ft. Lauderdale, FL 33301 |
| Mail Address: | 151 West 42nd Street, FL 24, New York, NY 10036 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOCOTEC CONSULTING, INC., ALABAMA | 000-901-433 | ALABAMA |
| Headquarter of | SOCOTEC CONSULTING, INC., COLORADO | 20231814725 | COLORADO |
| Headquarter of | SOCOTEC CONSULTING, INC., IDAHO | 5161008 | IDAHO |
| Headquarter of | SOCOTEC CONSULTING, INC., ILLINOIS | CORP_73548217 | ILLINOIS |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| Detchepare, Nicholas | Director | 151 West 42nd Street, FL 24, NEW YORK, NY 10036 |
| Montjotin, Herve | Director | 151 West 42nd Street, FL 24, NEW YORK, NY 10036 |
| Larramendy, Eleonore | Director | 151 West 42nd Street, FL 24, NEW YORK, NY 10036 |
| VECCHIO, ROBERT | Director | 151 West 42nd Street, FL 24, NEW YORK, NY 10036 |
| LANDRY, JEAN-FRANCOIS | Director | 151 West 42nd Street, FL 24, NEW YORK, NY 10036 |
| SOMERLOT, JEFFREY | Director | 151 West 42nd Street, FL 24, NEW YORK, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Detchepare, Nicholas | Vice President | 151 West 42nd Street, FL 24, NEW YORK, NY 10036 |
| Larramendy, Eleonore | Vice President | 151 West 42nd Street, FL 24, NEW YORK, NY 10036 |
| VECCHIO, ROBERT | Vice President | 151 West 42nd Street, FL 24, NEW YORK, NY 10036 |
| Montjotin, Herve | Vice President | 151 West 42nd Street, FL 24, NEW YORK, NY 10036 |
| Nord, Zachary | Vice President | 151 West 42nd Street, FL 24, New York, NY 10036 |
| LANDRY, JEAN-FRANCOIS | 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 |
| Ward, Casey | Vice President | 950 SOUTH PINE ISLAND RD, SUITE A150 Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Larramendy, Eleonore | Secretary | 151 West 42nd Street, FL 24, NEW YORK, NY 10036 |
| WALLER, GLEN | Secretary | 151 West 42nd Street, FL 24, NEW YORK, NY 10036 |
| Name | Role | Address |
|---|---|---|
| LANDRY, JEAN-FRANCOIS | Asst. Treasurer | 151 West 42nd Street, FL 24, NEW YORK, NY 10036 |
| Name | Role | Address |
|---|---|---|
| JARKOW, LLOYD | Treasurer | 151 West 42nd Street, FL 24, NEW YORK, NY 10036 |
| WALLER, GLEN | Treasurer | 151 West 42nd Street, FL 24, NEW YORK, NY 10036 |
| Name | Role | Address |
|---|---|---|
| JARKOW, LLOYD | Chief Financial Officer | 151 West 42nd Street, FL 24, NEW YORK, NY 10036 |
| Name | Role | Address |
|---|---|---|
| SOMERLOT, JEFFREY | President | 151 West 42nd Street, FL 24, NEW YORK, NY 10036 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000131445 | FORGE ENGINEERING | ACTIVE | 2021-09-30 | 2026-12-31 | No data | 360 PARK AVENUE SOUTH, 15TH FLOOR, NEW YORK CITY, NY, 10010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-16 | 7901 4th St N, STE 300, St. Petersburgh, FL 33702 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-07-16 | Registered Agents Inc. | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 110 East Broward Boulevard, Ft. Lauderdale, FL 33301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-19 | 110 East Broward Boulevard, Ft. Lauderdale, FL 33301 | No data |
| AMENDMENT AND NAME CHANGE | 2021-08-03 | SOCOTEC CONSULTING, INC. | No data |
| REINSTATEMENT | 2016-12-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| AMENDED ANNUAL REPORT | 2024-07-16 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-09-13 |
| Amendment and Name Change | 2021-08-03 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-03 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
