| Name: | SOUTH RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 2010 (15 years ago) |
| Date of dissolution: | 22 Oct 2024 |
| Entity Number: | 3938320 |
| ZIP code: | 15143 |
| County: | Franklin |
| Place of Formation: | Pennsylvania |
| Principal Address: | 7777 NW BEACON SQUARE BLVD, BOCA RATON, FL, United States, 33487 |
| Address: | 2200 georgetown drive, suite 500, SEWICKLEY, PA, United States, 15143 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 2200 georgetown drive, suite 500, SEWICKLEY, PA, United States, 15143 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| TERRENCE M. PEGULA, PRESIDENT | Chief Executive Officer | 7777 NW BEACON SQUARE BLVD., BOCA RATON, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-18 | 2024-03-18 | Address | 7777 NW BEACON SQUARE BLVD., BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2020-04-15 | 2024-03-18 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-04-15 | 2024-03-18 | Address | 7777 NW BEACON SQUARE BLVD., BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2020-04-15 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-03-18 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2015-02-04 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-02-04 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-06-01 | 2020-04-15 | Address | 7777 NW BEACON SQUARE BLVD, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2012-06-01 | 2015-02-04 | Address | 7777 NW BEACON SQUARE BLVD, BOCA RATON, FL, 33487, USA (Type of address: Service of Process) |
| 2010-04-19 | 2012-06-01 | Address | 1615 SOUTH CONGRESS AVENUE, SUITE #102, BOCA RATON, FL, 33445, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240318003084 | 2024-03-18 | BIENNIAL STATEMENT | 2024-03-18 |
| 200415060128 | 2020-04-15 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-115252 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115253 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180402006332 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160428006103 | 2016-04-28 | BIENNIAL STATEMENT | 2016-04-01 |
| 150204000095 | 2015-02-04 | CERTIFICATE OF CHANGE | 2015-02-04 |
| 140505006265 | 2014-05-05 | BIENNIAL STATEMENT | 2014-04-01 |
| 120601002290 | 2012-06-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 100419000401 | 2010-04-19 | APPLICATION OF AUTHORITY | 2010-04-19 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
