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SOUTHSIDE STATION INC.

Company Details

Name: SOUTHSIDE STATION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jun 2007 (17 years ago)
Date of dissolution: 07 Dec 2015
Entity Number: 3533417
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 11501 NORTHLAKE DRIVE, CINCINNATI, OH, United States, 45249
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ROBERT F. MYERS Chief Executive Officer 11501 NORTHLAKE DRIVE, CINCINNATI, OH, United States, 45249

History

Start date End date Type Value
2009-06-10 2013-06-05 Address 11501 NORTHLAKE DRIVE, CINCINNATI, OH, 45249, USA (Type of address: Chief Executive Officer)
2007-06-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-06-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-47363 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-47362 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151207000051 2015-12-07 CERTIFICATE OF TERMINATION 2015-12-07
150602007566 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130605006906 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110624002119 2011-06-24 BIENNIAL STATEMENT 2011-06-01
090610002170 2009-06-10 BIENNIAL STATEMENT 2009-06-01
070620000136 2007-06-20 APPLICATION OF AUTHORITY 2007-06-20

Date of last update: 27 Nov 2024

Sources: New York Secretary of State