THE SOUTHLAND CORPORATION

Company Details

Name:	THE SOUTHLAND CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Jul 1999 (25 years ago)
Entity Number:	2401779
County:	New York
Date of dissolution:	25 Jun 2003
Place of Formation:	Texas
Principal Address:	2711 NORTH HASKELL AVE, DALLAS, TX, United States, 75204
Principal Address ZIP Code:
Address:	15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code:	10960

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	15 NORTH MILL STREET, NYACK, NY, United States, 10960

Chief Executive Officer

Name	Role	Address
JAMES W KEYES	Chief Executive Officer	2711 NORTH HASKELL AVE, DALLAS, TX, United States, 75204

History

Start date	End date	Type	Value
2001-12-31	2010-12-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-12-31	2010-12-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-28	2001-12-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28	2001-12-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-26	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-07-26	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
101229000824	2010-12-29	CERTIFICATE OF CHANGE	2010-12-29
DP-1682008	2003-06-25	ANNULMENT OF AUTHORITY	2003-06-25
011231000244	2001-12-31	CERTIFICATE OF CHANGE	2001-12-31
010725002525	2001-07-25	BIENNIAL STATEMENT	2001-07-01
990928000267	1999-09-28	CERTIFICATE OF CHANGE	1999-09-28
990726000024	1999-07-26	APPLICATION OF AUTHORITY	1999-07-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State