PACIFIC AND SOUTHERN COMPANY, INC.

Company Details

Name:	PACIFIC AND SOUTHERN COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Jul 2007 (17 years ago)
Entity Number:	3543893
County:	Broome
Date of dissolution:	02 Oct 2015
Place of Formation:	Delaware
Principal Address:	7950 JONES BRANCH DR, MCLEAN, VA, United States, 22107
Principal Address ZIP Code:
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	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
DAVID T LOUGEE	Chief Executive Officer	7950 JONES BRANCH DR, MCLEAN, VA, United States, 22107

History

Start date	End date	Type	Value
2007-07-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-07-17	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-47567	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-47566	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151002000542	2015-10-02	CERTIFICATE OF TERMINATION	2015-10-02
150702007208	2015-07-02	BIENNIAL STATEMENT	2015-07-01
130710006251	2013-07-10	BIENNIAL STATEMENT	2013-07-01
120508000559	2012-05-08	ERRONEOUS ENTRY	2012-05-08
DP-2051448	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
110714002790	2011-07-14	BIENNIAL STATEMENT	2011-07-01
090710002294	2009-07-10	BIENNIAL STATEMENT	2009-07-01
070717000199	2007-07-17	APPLICATION OF AUTHORITY	2007-07-17

Date of last update: 09 Nov 2024

Sources: New York Secretary of State