| Name: | SOUTHOLD SHORES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2003 (21 years ago) |
| Entity Number: | 2952920 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 940 TARPON DRIVE, SOUTHOLD, NY, United States, 11971 |
| Address ZIP Code: | 11971 |
| Principal Address: | 590 TARPON DR, PO BOX 870, SOUTHOLD, NY, United States, 11971 |
| Principal Address ZIP Code: | 11971 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KATHLEEN LOGRESE, PRESIDENT | DOS Process Agent | 940 TARPON DRIVE, SOUTHOLD, NY, United States, 11971 |
| Name | Role | Address |
|---|---|---|
| MICHAEL R WILSON | Chief Executive Officer | 590 TARPON DR, PO BOX 870, SOUTHOLD, NY, United States, 11971 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-18 | 2007-08-30 | Address | 590 TRARPON DR, PO BOX 870, SOUTHOLD, NY, 11971, 0870, USA (Type of address: Principal Executive Office) |
| 2005-11-18 | 2021-04-14 | Address | 590 TARPON RD, PO BOX 870, SOUTHOLD, NY, 11971, 0870, USA (Type of address: Service of Process) |
| 2003-09-11 | 2005-11-18 | Address | 590 TARPON DRIVE, POST OFFICE BOX 870, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210414000537 | 2021-04-14 | CERTIFICATE OF CHANGE | 2021-04-14 |
| 190909060431 | 2019-09-09 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905006689 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150909006245 | 2015-09-09 | BIENNIAL STATEMENT | 2015-09-01 |
| 130916002497 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 110921002120 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 090824002932 | 2009-08-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 070830003308 | 2007-08-30 | BIENNIAL STATEMENT | 2007-09-01 |
| 051118002915 | 2005-11-18 | BIENNIAL STATEMENT | 2005-09-01 |
| 030911000590 | 2003-09-11 | CERTIFICATE OF INCORPORATION | 2003-09-11 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
