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SOUTHERN INDUSTRIES CORPORATION

Headquarter

Company Details

Name: SOUTHERN INDUSTRIES CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 1997 (28 years ago)
Entity Number: 2139430
County: Westchester
Place of Formation: New York
Principal Address: 520 White Plains Road, Suite 500, Tarrytown, NY, United States, 10591
Principal Address ZIP Code: 10591
Address: 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, United States, 10591
Address ZIP Code: 10591

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SOUTHERN INDUSTRIES CORPORATION 2899098 CONNECTICUT

Chief Executive Officer

Name Role Address
EDDIE PATAFIO Chief Executive Officer 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, United States, 10591

DOS Process Agent

Name Role Address
EDDIE PATAFIO DOS Process Agent 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2023-10-23 2023-10-23 Address 24A RYE RIDGE PLAZA, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2023-10-23 2023-10-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-23 2023-10-23 Address 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2023-10-19 2023-10-23 Address 24A RYE RIDGE PLAZA, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2023-10-19 2023-10-23 Address 24A RYE RIDGE PLAZA, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2023-10-12 2023-10-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-09-26 2023-10-19 Address 24A RYE RIDGE PLAZA, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2008-09-26 2023-10-19 Address 24A RYE RIDGE PLAZA, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
1999-08-06 2008-09-26 Address 27 RYE RIDGE PLAZA, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)
1999-08-06 2008-09-26 Address 27 RYE RIDGE PLAZA, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231023000323 2023-10-23 BIENNIAL STATEMENT 2023-05-01
231019001526 2023-10-12 CERTIFICATE OF AMENDMENT 2023-10-12
130524006225 2013-05-24 BIENNIAL STATEMENT 2013-05-01
110519002295 2011-05-19 BIENNIAL STATEMENT 2011-05-01
090422002885 2009-04-22 BIENNIAL STATEMENT 2009-05-01
080926002668 2008-09-26 BIENNIAL STATEMENT 2007-05-01
030425002785 2003-04-25 BIENNIAL STATEMENT 2003-05-01
010611002232 2001-06-11 BIENNIAL STATEMENT 2001-05-01
990806002419 1999-08-06 BIENNIAL STATEMENT 1999-05-01
970502000278 1997-05-02 CERTIFICATE OF INCORPORATION 1997-05-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State