| Name: | SOUTHERN INDUSTRIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1997 (28 years ago) (Companies founded in May 1997) |
| Entity Number: | 2139430 |
| ZIP code: | 10591 (Companies in Westchester, 10591) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 520 White Plains Road, Suite 500, Tarrytown, NY, United States, 10591 |
| Address: | 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTHERN INDUSTRIES CORPORATION | 2899098 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| EDDIE PATAFIO | Chief Executive Officer | 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| EDDIE PATAFIO | DOS Process Agent | 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, United States, 10591 |
| 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) |
| 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
