| Name: | SOUTH SEAS HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2004 (20 years ago) |
| Entity Number: | 3090268 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 245 main st, cold spring harbor, NY, United States, 11724 |
| Address ZIP Code: | 11724 |
| Principal Address: | 59 WHALEBONE LANDING, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address ZIP Code: | 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 245 main st, cold spring harbor, NY, United States, 11724 |
| Name | Role | Address |
|---|---|---|
| TERRENCE J CULLEN | Chief Executive Officer | 245 MAIN ST, COLD SPRING HARBOR, NY, United States, 11724 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-13 | 2015-09-08 | Address | 99 HIDDINK ST, SAYVILLE, NY, 11782, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210816002381 | 2021-08-16 | BIENNIAL STATEMENT | 2021-08-16 |
| 150908002037 | 2015-09-08 | BIENNIAL STATEMENT | 2014-08-01 |
| 130124000158 | 2013-01-24 | ANNULMENT OF DISSOLUTION | 2013-01-24 |
| DP-1959220 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 071129000361 | 2007-11-29 | CERTIFICATE OF AMENDMENT | 2007-11-29 |
| 040813000347 | 2004-08-13 | CERTIFICATE OF INCORPORATION | 2004-08-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
