| Name: | SOUTHERN GRAPHIC SYSTEMS, MEXICO, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 2006 (19 years ago) |
| Date of dissolution: | 07 Jul 2014 |
| Entity Number: | 3355711 |
| ZIP code: | 40202 |
| County: | New York |
| Place of Formation: | Mexico |
| Address: | 626 WEST MAIN STREET, SUITE 500, LOUISVILLE, KY, United States, 40202 |
| Principal Address: | 626 W MAIN ST, STE 500, LOUISVILLE, KY, United States, 40202 |
| Name | Role | Address |
|---|---|---|
| C/O SOUTHERN GRAPHICS SYSTEMS, LLC | DOS Process Agent | 626 WEST MAIN STREET, SUITE 500, LOUISVILLE, KY, United States, 40202 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HENRY R BAUGHMAN | Chief Executive Officer | 626 W MAIN ST, STE 500, LOUISVILLE, KY, United States, 40202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-25 | 2012-05-15 | Address | 626 W MAIN ST, STE 500, LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office) |
| 2008-12-08 | 2014-07-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-12-08 | 2014-07-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-06-03 | 2010-05-25 | Address | 626 W MAIN ST, STE 500, LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office) |
| 2006-05-01 | 2008-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-05-01 | 2008-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140707000442 | 2014-07-07 | SURRENDER OF AUTHORITY | 2014-07-07 |
| 120515006319 | 2012-05-15 | BIENNIAL STATEMENT | 2012-05-01 |
| 100525002488 | 2010-05-25 | BIENNIAL STATEMENT | 2010-05-01 |
| 081208000061 | 2008-12-08 | CERTIFICATE OF CHANGE | 2008-12-08 |
| 080603002533 | 2008-06-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060501000588 | 2006-05-01 | APPLICATION OF AUTHORITY | 2006-05-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
