| Name: | SOUTH STREET MATERIALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 1995 (29 years ago) (Companies founded in July 1995) |
| Date of dissolution: | 13 Nov 2009 |
| Entity Number: | 1940054 |
| ZIP code: | 10566 (Companies in Westchester, 10566) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1006 LOWER SOUTH ST, PEEKSKILL, NY, United States, 10566 |
| Address: | PO BOX 368, PEEKSKILL, NY, United States, 10566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD J LUISO | Chief Executive Officer | 1006 LOWER SOUTH ST, PO BOX 368, PEEKSKILL, NY, United States, 10566 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 368, PEEKSKILL, NY, United States, 10566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-13 | 2005-09-15 | Address | 1005 LOWER SOUTH ST, PO BOX 368, PEEKSKILL, NY, 10566, 0368, USA (Type of address: Principal Executive Office) |
| 2004-07-13 | 2005-09-15 | Address | 1006 LOWER SOUTH ST, PO BOX 368, PEEKSKILL, NY, 10566, 0368, USA (Type of address: Chief Executive Officer) |
| 2004-07-13 | 2005-09-15 | Address | PO BOX 368, PEEKSKILL, NY, 10566, 0368, USA (Type of address: Service of Process) |
| 1997-07-09 | 2004-07-13 | Address | 1006 LOWER SOUTH ST., PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 1997-07-09 | 2004-07-13 | Address | PO BOX 368, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 1997-07-09 | 2004-07-13 | Address | 1006 LOWER SOUTH ST., PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 1995-07-18 | 1997-07-09 | Address | 1006 LOWER SOUTH STREET, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091113000738 | 2009-11-13 | CERTIFICATE OF MERGER | 2009-11-13 |
| 070726002111 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 050915002802 | 2005-09-15 | BIENNIAL STATEMENT | 2005-07-01 |
| 040713002690 | 2004-07-13 | BIENNIAL STATEMENT | 2003-07-01 |
| 970709002177 | 1997-07-09 | BIENNIAL STATEMENT | 1997-07-01 |
| 950718000377 | 1995-07-18 | CERTIFICATE OF INCORPORATION | 1995-07-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
