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SOUTHERN ELECTRIC SUPPLY COMPANY, INC.

Company Details

Name: SOUTHERN ELECTRIC SUPPLY COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 May 2001 (24 years ago)
Date of dissolution: 18 Feb 2014
Entity Number: 2642678
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 14951 DALLAS PARKWAY, DALLAS, TX, United States, 75254
Address: 80 STATE ST., ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRISTOPHER P HARTMANN Chief Executive Officer 14951 DALLAS PARKWAY, DALLAS, TX, United States, 75254

History

Start date End date Type Value
2009-05-13 2011-06-24 Address 6606 LBJ FREEWAY, SUITE 200, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2007-07-05 2009-05-13 Address 6606 LBJ FREEWAY, SUITE 200, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2007-07-05 2011-06-24 Address 6606 LBJ FREEWAY, SUITE 200, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office)
2003-05-15 2007-07-05 Address 6700 LBJ FREEWAY, SUITE 3200, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2003-05-15 2007-07-05 Address 6700 LBJ FREEWAY, SUITE 3200, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140218000309 2014-02-18 CERTIFICATE OF TERMINATION 2014-02-18
130510006156 2013-05-10 BIENNIAL STATEMENT 2013-05-01
110624002866 2011-06-24 BIENNIAL STATEMENT 2011-05-01
090513002226 2009-05-13 BIENNIAL STATEMENT 2009-05-01
070705002221 2007-07-05 BIENNIAL STATEMENT 2007-05-01
050725002665 2005-07-25 BIENNIAL STATEMENT 2005-05-01
030515002322 2003-05-15 BIENNIAL STATEMENT 2003-05-01
010524000352 2001-05-24 APPLICATION OF AUTHORITY 2001-05-24

Date of last update: 11 Nov 2024

Sources: New York Secretary of State