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DEEP SOUTH SURPLUS, INC.

Company Details

Name: DEEP SOUTH SURPLUS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Sep 2008 (16 years ago)
Entity Number: 3726976
County: New York
Date of dissolution: 30 Aug 2021
Place of Formation: Louisiana
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 909 POYDRAS STREET, SUITE 2650, NEW ORLEANS, LA, United States, 70112
Principal Address ZIP Code: 70112

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
P. GREGORY ZIMMER, JR. Chief Executive Officer 1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, United States, 92660

History

Start date End date Type Value
2020-09-08 2021-08-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-05 2021-08-31 Address 1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2016-01-11 2021-08-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-01-11 2020-09-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-15 2018-09-05 Address 7701 LAS COLINAS RIDGE, STE 600, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2012-10-15 2018-09-05 Address 7701 LAS COLINAS RIDGE, STE 600, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
2010-08-26 2012-10-15 Address 6363 N STATE HWY 161, STE 100, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2010-08-26 2012-10-15 Address 6363 N STATE HWY 161, STE 100, IRVING, TX, 75038, USA (Type of address: Principal Executive Office)
2008-09-30 2016-01-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-09-30 2016-01-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
210831001497 2021-08-30 CERTIFICATE OF TERMINATION 2021-08-30
200908061532 2020-09-08 BIENNIAL STATEMENT 2020-09-01
180905006840 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160906006421 2016-09-06 BIENNIAL STATEMENT 2016-09-01
160111000485 2016-01-11 CERTIFICATE OF CHANGE 2016-01-11
140902006193 2014-09-02 BIENNIAL STATEMENT 2014-09-01
121015006635 2012-10-15 BIENNIAL STATEMENT 2012-09-01
100826002173 2010-08-26 BIENNIAL STATEMENT 2010-09-01
080930000848 2008-09-30 APPLICATION OF AUTHORITY 2008-09-30

Date of last update: 08 Nov 2024

Sources: New York Secretary of State