| Name: | SOUTHERN CAPITAL ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 2005 (20 years ago) (Companies founded in April 2005) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 3189665 |
| ZIP code: | 14304 (Companies in Niagara, 14304) |
| County: | Niagara |
| Place of Formation: | New York |
| Principal Address: | 375 N FRENCH RD, STE 107, AMHERST, NY, United States, 14228 |
| Address: | 6929 WILLIAMS ROAD, NIAGARA FALLS, NY, United States, 14304 |
Contact Details
Phone +1 716-297-3922
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTHERN CAPITAL ASSOCIATES, INC. | 000-936-505 | Alabama |
| Headquarter of | SOUTHERN CAPITAL ASSOCIATES, INC. | 0833409 | CONNECTICUT |
| Headquarter of | SOUTHERN CAPITAL ASSOCIATES, INC. | 20071267850 | COLORADO |
| Headquarter of | SOUTHERN CAPITAL ASSOCIATES, INC. | 525261 | IDAHO |
| Headquarter of | SOUTHERN CAPITAL ASSOCIATES, INC. | 0665941 | KENTUCKY |
| Headquarter of | SOUTHERN CAPITAL ASSOCIATES, INC. | CORP_65539225 | ILLINOIS |
| Headquarter of | SOUTHERN CAPITAL ASSOCIATES, INC. | f1b180e7-8fd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6929 WILLIAMS ROAD, NIAGARA FALLS, NY, United States, 14304 |
| Name | Role | Address |
|---|---|---|
| BRIAN PEUNIC | Chief Executive Officer | 375 N FRENCH RD, STE 107, AMHERST, NY, United States, 14228 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1212804-DCA | Inactive | Business | 2005-10-19 | 2009-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-04 | 2009-03-16 | Address | 6929 WILLIAMS ROAD, STE 127, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer) |
| 2007-05-04 | 2009-03-16 | Address | 6929 WILLIAMS ROAD, STE 127, NIAGARA FALLS, NY, 14304, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1980933 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 090316002585 | 2009-03-16 | BIENNIAL STATEMENT | 2009-04-01 |
| 070504002818 | 2007-05-04 | BIENNIAL STATEMENT | 2007-04-01 |
| 050411001157 | 2005-04-11 | CERTIFICATE OF INCORPORATION | 2005-04-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 756862 | RENEWAL | INVOICED | 2006-12-08 | 150 | Debt Collection Agency Renewal Fee |
| 713052 | LICENSE | INVOICED | 2005-10-24 | 113 | Debt Collection License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
