| Entity Name: | Socotec Engineering, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 31 Mar 2014 |
| Branch of: | Socotec Engineering, Inc., NEW YORK (Company Number 26109) |
| Business ALEI: | 1138665 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 151 W 42nd St, FL 24, New York, NY, 10036-6563, United States |
| Mailing address: | 151 W 42nd St, FL 24, New York, NY, United States, 10036-6563 |
| Place of Formation: | NEW YORK |
| E-Mail: | pharris@licensesure.biz |
| Name | Role |
|---|---|
| Registered Agents Inc | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jean Landry | Officer | 151 W 42nd St, FL 24, New York, NY, 10036-6563, United States | 260 Palmero Ave, Coral Gables, FL, 33134, United States |
| MARC WEISSBACH | Officer | 151 W 42nd St, FL 24, New York, NY, 10036-6563, United States | 151 W 42nd St, FL 24, New York, NY, 10036, United States |
| ROBERT VECCHIO | Officer | 151 W 42nd St, FL 24, New York, NY, 10036-6563, United States | 151 W 42nd St, FL 24, New York, NY, 10036, United States |
| Eleonore Larramendy | Officer | 151 W 42nd St, FL 24, New York, NY, 10036-6563, United States | 260 Palmero Ave, Coral Gables, FL, 33134, United States |
| HERVE MONTJOTIN | Officer | 151 W 42nd St, FL 24, New York, NY, 10036-6563, United States | 151 W 42nd St, Fl 24, New York, NY, 10036-6646, United States |
| GLEN WALLER | Officer | 151 W 42nd St, FL 24, New York, NY, 10036-6563, United States | 151 W 42nd St, FL 24, New York, NY, 10036, United States |
| LLOYD JARKOW | Officer | 151 W 42nd St, FL 24, New York, NY, 10036-6563, United States | 151 W 42nd St, FL 24, New York, NY, 10036, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jean Landry | Director | 151 W 42nd St, FL 24, New York, NY, 10036-6563, United States | 260 Palmero Ave, Coral Gables, FL, 33134, United States |
| MARC WEISSBACH | Director | 151 W 42nd St, FL 24, New York, NY, 10036-6563, United States | 151 W 42nd St, FL 24, New York, NY, 10036, United States |
| Eleonore Larramendy | Director | 151 W 42nd St, FL 24, New York, NY, 10036-6563, United States | 260 Palmero Ave, Coral Gables, FL, 33134, United States |
| HERVE MONTJOTIN | Director | 151 W 42nd St, FL 24, New York, NY, 10036-6563, United States | 151 W 42nd St, Fl 24, New York, NY, 10036-6646, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LUCIUS PITKIN, INC. | Socotec Engineering, Inc. | 2022-01-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012232995 | 2024-03-05 | No data | Annual Report | Annual Report | No data |
| BF-0011192862 | 2023-03-10 | No data | Annual Report | Annual Report | No data |
| BF-0010206135 | 2022-03-11 | No data | Annual Report | Annual Report | 2022 |
| BF-0010417996 | 2022-01-07 | 2022-01-07 | Name Change Amendment | Amended Certificate of Authority | No data |
| 0007165417 | 2021-02-16 | No data | Annual Report | Annual Report | 2021 |
| 0006845200 | 2020-03-23 | No data | Annual Report | Annual Report | 2020 |
| 0006425093 | 2019-03-05 | No data | Annual Report | Annual Report | 2019 |
| 0006255987 | 2018-10-05 | No data | Annual Report | Annual Report | 2018 |
| 0006255984 | 2018-10-05 | No data | Annual Report | Annual Report | 2017 |
| 0005525926 | 2016-03-31 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
