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 |
Name | Role | Address |
---|---|---|
TOMMY CHISHOLM | DOS Process Agent | VICE PRESIDENT & SECRETARY, 270 PEACHTREE STREET, ATLANTA, GA, United States, 30303 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THOMAS G. BOREN | Chief Executive Officer | 900 ASHWOOD PARKWAY, SUITE 500, ATLANTA, GA, United States, 30338 |
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. |
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