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SOURCE MANAGEMENT, INC.

Company Details

Name: SOURCE MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 2003 (21 years ago)
Date of dissolution: 02 Feb 2015
Entity Number: 2913583
ZIP code: 28273
County: New York
Place of Formation: Delaware
Address: 4205 WESTINGHOUSE COMMONS DR., CHARLOTTE, NC, United States, 28273
Principal Address: 2910 WHITEHALL PARK DRIVE, CHARLOTTE, NC, United States, 28273

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4205 WESTINGHOUSE COMMONS DR., CHARLOTTE, NC, United States, 28273

Chief Executive Officer

Name Role
WILLIAM BOUVERIE Chief Executive Officer

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2011-07-08 2014-10-15 Address 10 EAST 40TH STREET / 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-04-22 2014-07-23 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-04-22 2011-07-08 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-07-05 2013-06-28 Address 2910 WHITEHALL PARK DRIVE, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer)
2003-06-02 2011-04-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-06-02 2011-04-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150202000035 2015-02-02 SURRENDER OF AUTHORITY 2015-02-02
141015000142 2014-10-15 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2014-10-15
140723000634 2014-07-23 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2014-08-22
130628006216 2013-06-28 BIENNIAL STATEMENT 2013-06-01
110708002746 2011-07-08 BIENNIAL STATEMENT 2011-06-01
110422000964 2011-04-22 CERTIFICATE OF CHANGE 2011-04-22
090626002164 2009-06-26 BIENNIAL STATEMENT 2009-06-01
070705002448 2007-07-05 BIENNIAL STATEMENT 2007-06-01
030602000127 2003-06-02 APPLICATION OF AUTHORITY 2003-06-02

Date of last update: 28 Nov 2024

Sources: New York Secretary of State