| Name: | SOUTHWIRE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 2011 (13 years ago) |
| Date of dissolution: | 29 Apr 2014 |
| Entity Number: | 4166502 |
| ZIP code: | 10005 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ONE SOUTHWIRE DRIVE, CARROLLTON, GA, United States, 30119 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STUART W. THORN | Chief Executive Officer | ONE SOUTHWIRE DRIVE, CARROLLTON, GA, United States, 30119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-11-16 | 2012-08-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-103032 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140429000128 | 2014-04-29 | CERTIFICATE OF TERMINATION | 2014-04-29 |
| 131202006202 | 2013-12-02 | BIENNIAL STATEMENT | 2013-11-01 |
| 120816001145 | 2012-08-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-16 |
| 111116000882 | 2011-11-16 | APPLICATION OF AUTHORITY | 2011-11-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
