| Name: | 111 SOUTH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 1998 (26 years ago) (Companies founded in August 1998) |
| Date of dissolution: | 22 Dec 2005 |
| Entity Number: | 2286988 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 156 WEST 56TH ST, STE 1604, NEW YORK, NY, United States, 10019 |
| Address: | ATTN JUDY BORY, 156 WEST 56TH ST, STE 1604, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN JUDY BORY, 156 WEST 56TH ST, STE 1604, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PAUL F WALLACE | Chief Executive Officer | 156 WEST 56TH ST, STE 1604, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-19 | 2004-12-14 | Address | 888 SEVENTH AVENUE, SUITE 3400, NEW YORK, NY, 10106, 0199, USA (Type of address: Service of Process) |
| 2000-08-25 | 2004-12-14 | Address | 888 7TH AVE, SUITE 3400, NEW YORK, NY, 10106, 0199, USA (Type of address: Chief Executive Officer) |
| 2000-08-25 | 2004-12-14 | Address | 135 CROTON AVE, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office) |
| 1998-08-07 | 2002-12-19 | Address | 135 CROTON AVENUE, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051222000333 | 2005-12-22 | CERTIFICATE OF MERGER | 2005-12-22 |
| 041214002512 | 2004-12-14 | BIENNIAL STATEMENT | 2004-08-01 |
| 021219000851 | 2002-12-19 | CERTIFICATE OF CHANGE | 2002-12-19 |
| 020724002245 | 2002-07-24 | BIENNIAL STATEMENT | 2002-08-01 |
| 000825002078 | 2000-08-25 | BIENNIAL STATEMENT | 2000-08-01 |
| 980807000543 | 1998-08-07 | CERTIFICATE OF INCORPORATION | 1998-08-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
