| Name: | SOUTH ROAD HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 19 Sep 2001 (23 years ago) |
| Date of dissolution: | 21 Jul 2016 |
| Entity Number: | 2681557 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 1 SOUTH ROAD, HARRISON, NY, United States, 10528 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1 SOUTH ROAD, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-26 | 2016-07-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-09-26 | 2016-07-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-09-27 | 2013-09-26 | Address | GLOBEOP FINANCIAL SERVICES LLC, ONE SOUTH ROAD, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2001-09-19 | 2007-09-27 | Address | GLOBEOP FINANCIAL SERVICES LLC, ONE SOUTH ROAD, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160721000660 | 2016-07-21 | SURRENDER OF AUTHORITY | 2016-07-21 |
| 150911006077 | 2015-09-11 | BIENNIAL STATEMENT | 2015-09-01 |
| 130926001207 | 2013-09-26 | CERTIFICATE OF CHANGE | 2013-09-26 |
| 130911006764 | 2013-09-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 110927002232 | 2011-09-27 | BIENNIAL STATEMENT | 2011-09-01 |
| 090915002515 | 2009-09-15 | BIENNIAL STATEMENT | 2009-09-01 |
| 070927002202 | 2007-09-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 051017002287 | 2005-10-17 | BIENNIAL STATEMENT | 2005-09-01 |
| 031002002385 | 2003-10-02 | BIENNIAL STATEMENT | 2003-09-01 |
| 020104000178 | 2002-01-04 | AFFIDAVIT OF PUBLICATION | 2002-01-04 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
