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SOUTHERN ENERGY RESOURCES, INC.

Company Details

Name: SOUTHERN ENERGY RESOURCES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jun 1987 (37 years ago) (Companies founded in June 1987)
Date of dissolution: 31 Jan 2001
Entity Number: 1182089
ZIP code: 30303 (Companies in New York, 30303)
County: New York
Place of Formation: Delaware
Address: VICE PRESIDENT & SECRETARY, 270 PEACHTREE STREET, ATLANTA, GA, United States, 30303
Principal Address: 900 ASHWOOD PARKWAY, SUITE 500, ATLANTA, GA, United States, 30338

DOS Process Agent

Name Role Address
TOMMY CHISHOLM DOS Process Agent VICE PRESIDENT & SECRETARY, 270 PEACHTREE STREET, ATLANTA, GA, United States, 30303

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS G. BOREN Chief Executive Officer 900 ASHWOOD PARKWAY, SUITE 500, ATLANTA, GA, United States, 30338

History

Start date End date Type Value
1997-02-13 1998-01-02 Name SOUTHERN ENERGY, INC.
1993-02-05 1997-07-16 Address 100 ASHFORD CENTER NORTH, SUITE 400, ATLANTA, GA, 30338, USA (Type of address: Chief Executive Officer)
1993-02-05 1997-07-16 Address 100 ASHFORD CENTER NORTH, SUITE 400, ATLANTA, GA, 30338, USA (Type of address: Principal Executive Office)
1993-02-05 1997-07-16 Address VICE PRESIDENT & SECRETARY, 64 PERIMETER CENTER EAST, ATLANTA, GA, 30346, USA (Type of address: Service of Process)
1990-12-31 1996-08-28 Address ONE WALL STREET, 42ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1987-06-25 1993-02-05 Address THE CORP. 100 ASHFORD, CENTER NO. STE 400, ATLANTA, GA, 30338, USA (Type of address: Service of Process)
1987-06-25 1997-02-13 Name SOUTHERN ELECTRIC INTERNATIONAL, INC.

Filings

Filing Number Date Filed Type Effective Date
010131000636 2001-01-31 CERTIFICATE OF TERMINATION 2001-01-31
990625002475 1999-06-25 BIENNIAL STATEMENT 1999-06-01
980102000695 1998-01-02 CERTIFICATE OF AMENDMENT 1998-01-02
970716002522 1997-07-16 BIENNIAL STATEMENT 1997-06-01
970213000648 1997-02-13 CERTIFICATE OF AMENDMENT 1997-02-13
960828000535 1996-08-28 CERTIFICATE OF CHANGE 1996-08-28
930920002937 1993-09-20 BIENNIAL STATEMENT 1993-06-01
930205002606 1993-02-05 BIENNIAL STATEMENT 1992-06-01
901231000064 1990-12-31 CERTIFICATE OF CHANGE 1990-12-31
B513452-6 1987-06-25 APPLICATION OF AUTHORITY 1987-06-25

Date of last update: 15 Nov 2024

Sources: New York Secretary of State