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SOPC SOUTHEAST INC.

Company Details

Entity Name: SOPC SOUTHEAST INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 30 Dec 2002 (Companies founded in December 2002)
Business ALEI: 0735237
Annual report due: 30 Dec 2024
NAICS code: 541990 - All Other Professional, Scientific, and Technical Services
Business address: 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Mailing address: 150 N. DAIRY ASHFORD, HOUSTON, TX, United States, 77079
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Joanne S. Cortez Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
John T. Puca Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Karen A. Benetti Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
John S. Misso Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Linda L. Meagher Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Todd L. Ebbinghaus Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Johnna W. Broussard Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Patrick F. Southwick Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Lynn S. Borgmeier Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States

Director

Name Role Business address Residence address
Joanne S. Cortez Director 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Karen A. Benetti Director 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States
Patrick F. Southwick Director 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States

History

Type Old value New value Date of change
Name change MOTIVA COMPANY SOPC SOUTHEAST INC. 2019-02-05

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011270617 2023-12-05 No data Annual Report Annual Report No data
BF-0010325996 2022-12-21 No data Annual Report Annual Report 2022
BF-0009825914 2021-12-01 No data Annual Report Annual Report No data
0007020996 2020-11-17 No data Annual Report Annual Report 2020
0006670639 2019-11-01 No data Annual Report Annual Report 2019
0006401285 2019-02-05 2019-02-05 Amendment Amend Name No data
0006274529 2018-11-08 No data Annual Report Annual Report 2018
0005971341 2017-11-22 No data Annual Report Annual Report 2017
0005697791 2016-11-16 No data Annual Report Annual Report 2016
0005429085 2015-11-12 No data Annual Report Annual Report 2015

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website