| Name: | SOUTH EAST CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1995 (29 years ago) (Companies founded in October 1995) |
| Date of dissolution: | 31 Mar 2000 |
| Entity Number: | 1966567 |
| ZIP code: | 10607 (Companies in Westchester, 10607) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O JEFF KORNFELD, 405 TARRYTOWN RD, STE 410, WHITE PLAINS, NY, United States, 10607 |
| Principal Address: | 405 TARRYTOWN RD, STE 410, WHITE PLAINS, NY, United States, 10607 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O JEFF KORNFELD, 405 TARRYTOWN RD, STE 410, WHITE PLAINS, NY, United States, 10607 |
| Name | Role | Address |
|---|---|---|
| JEFF KORNFELD | Chief Executive Officer | 405 TARRYTOWN RD, STE 410, WHITE PLAINS, NY, United States, 10607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-26 | 1998-06-05 | Name | NORTH AMERICAN RISK, INC. |
| 1995-10-20 | 1996-02-26 | Name | PRO-SERV AGENCY, INC. |
| 1995-10-20 | 1997-10-23 | Address | 4 TAM-O'SHANTER DRIVE, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000331000039 | 2000-03-31 | CERTIFICATE OF DISSOLUTION | 2000-03-31 |
| 980605000061 | 1998-06-05 | CERTIFICATE OF AMENDMENT | 1998-06-05 |
| 971023002269 | 1997-10-23 | BIENNIAL STATEMENT | 1997-10-01 |
| 960226000498 | 1996-02-26 | CERTIFICATE OF AMENDMENT | 1996-02-26 |
| 951020000290 | 1995-10-20 | CERTIFICATE OF INCORPORATION | 1995-10-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
