| Name: | SOUTHBRIDGE TOWERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1968 (57 years ago) |
| Entity Number: | 218948 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: EZRA N. GOODMAN, ESQ., 875 THIRD AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 90 BEEKMAN ST, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 45700
Share Par Value 104.375
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALLACE DIMSON | Chief Executive Officer | 90 BEEKMAN ST, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| C/O NORRIS MCLAUGHLIN & MARCUS, P.A. | DOS Process Agent | ATTN: EZRA N. GOODMAN, ESQ., 875 THIRD AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2024-09-11 | Shares | Share type: PAR VALUE, Number of shares: 45700, Par value: 104.375 |
| 2023-10-10 | 2023-11-15 | Shares | Share type: PAR VALUE, Number of shares: 45700, Par value: 104.375 |
| 2023-03-16 | 2023-03-16 | Shares | Share type: PAR VALUE, Number of shares: 45700, Par value: 104.375 |
| 2023-03-16 | 2023-10-10 | Shares | Share type: PAR VALUE, Number of shares: 45700, Par value: 104.375 |
| 2022-07-19 | 2023-03-16 | Shares | Share type: PAR VALUE, Number of shares: 45700, Par value: 104.375 |
| 2004-02-19 | 2009-02-10 | Address | 90 BEEKMAN ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2002-01-28 | 2004-02-19 | Address | 90 BEEKMAN ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2000-02-17 | 2002-01-28 | Address | 90 BEEKMAN STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1993-02-18 | 2000-02-17 | Address | 90 BEEKMAN ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1993-02-18 | 2015-09-10 | Address | 90 BEEKMAN ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160113006107 | 2016-01-13 | BIENNIAL STATEMENT | 2016-01-01 |
| 150910000623 | 2015-09-10 | CERTIFICATE OF AMENDMENT | 2015-09-10 |
| 120404002727 | 2012-04-04 | BIENNIAL STATEMENT | 2012-01-01 |
| 100824002075 | 2010-08-24 | BIENNIAL STATEMENT | 2010-01-01 |
| 20090803053 | 2009-08-03 | ASSUMED NAME CORP INITIAL FILING | 2009-08-03 |
| 090210002137 | 2009-02-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 040219002437 | 2004-02-19 | BIENNIAL STATEMENT | 2004-01-01 |
| 020128002490 | 2002-01-28 | BIENNIAL STATEMENT | 2002-01-01 |
| 000217002499 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980123002200 | 1998-01-23 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
