SOUTHERN GRAPHIC SYSTEMS-CANADA, CO./SYSTEMS GRAPHIQUES SOUTHERN-CANADA, CO.

Company Details

Name:	SOUTHERN GRAPHIC SYSTEMS-CANADA, CO./SYSTEMS GRAPHIQUES SOUTHERN-CANADA, CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Mar 2006 (19 years ago) (Companies founded in March 2006)
Date of dissolution:	27 Apr 2011
Entity Number:	3334613
ZIP code:	40202 (Companies in New York, 40202)
County:	New York
Place of Formation:	Canada
Address:	626 WEST MAIN STREET, SUITE 500, LOUISVILLE, KY, United States, 40202
Principal Address:	626 WEST MAIN ST STE 500, LOUISVILLE, KY, United States, 40202

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
LUCA C NACCURATO	Chief Executive Officer	626 WEST MAIN ST, STE 500, LOUISVILLE, KY, United States, 40202

DOS Process Agent

Name	Role	Address
C/O SOUTHERN GRAPHIC SYSTEMS, LLC	DOS Process Agent	626 WEST MAIN STREET, SUITE 500, LOUISVILLE, KY, United States, 40202

History

Start date	End date	Type	Value
2008-12-03	2014-07-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-12-03	2014-07-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-03-16	2008-12-03	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-03-16	2008-12-03	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140730000799	2014-07-30	SURRENDER OF AUTHORITY	2014-07-30
140730000794	2014-07-30	CANCELLATION OF ANNULMENT OF AUTHORITY	2014-07-30
DP-2012279	2011-04-27	ANNULMENT OF AUTHORITY	2011-04-27
100331003548	2010-03-31	BIENNIAL STATEMENT	2010-03-01
081203000119	2008-12-03	CERTIFICATE OF CHANGE	2008-12-03
080324002426	2008-03-24	BIENNIAL STATEMENT	2008-03-01
060316000019	2006-03-16	APPLICATION OF AUTHORITY	2006-03-16

Date of last update: 09 Nov 2024

Sources: New York Secretary of State