| Name: | SOUTHLAKE BUILDERS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 2012 (13 years ago) (Companies founded in April 2012) |
| Date of dissolution: | 19 Apr 2022 |
| Entity Number: | 4230367 |
| ZIP code: | 10506 (Companies in Westchester, 10506) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 19 MIANUS BLUFF DRIVE, BEDFORD, NY, United States, 10506 |
| Principal Address: | C/O MATLIN 19 MIANUS BLUFF DR, BEDFORD, NY, United States, 10506 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTHLAKE BUILDERS, LTD. | 1154889 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 MIANUS BLUFF DRIVE, BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER AMUNDSON | Chief Executive Officer | C/O MATLIN 19 MIANUS BLUFF DR, BEDFORD, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-04 | 2022-09-04 | Address | C/O MATLIN 19 MIANUS BLUFF DR, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2017-07-28 | 2022-09-04 | Address | 19 MIANUS BLUFF DRIVE, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 2014-09-12 | 2019-02-04 | Address | C/O MATLIN 37 WEST CIRCLE, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2014-09-12 | 2019-02-04 | Address | C/O MATLIN 37 WEST CIRCLE, BEDFORD, NY, 10506, USA (Type of address: Principal Executive Office) |
| 2012-04-12 | 2022-04-19 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2012-04-12 | 2017-07-28 | Address | 37 WEST CIRCLE, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220904000349 | 2022-04-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-19 |
| 190204060093 | 2019-02-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 170728000311 | 2017-07-28 | CERTIFICATE OF CHANGE | 2017-07-28 |
| 140912006291 | 2014-09-12 | BIENNIAL STATEMENT | 2014-04-01 |
| 120412000718 | 2012-04-12 | CERTIFICATE OF INCORPORATION | 2012-04-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
