| Name: | SOUTHERN CROSS CONSULTING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2013 (11 years ago) (Companies founded in June 2013) |
| Entity Number: | 4419694 |
| ZIP code: | 11228 (Companies in New York, 11228) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 930 Bay Ridge Parkway. Brooklyn, BROOKLYN, New York, NY, United States, 11228 |
| Principal Address: | 930 BAY RIDGE PARKWAY, BROOKLYN, NEW YORK CITY, NY, United States, 11228 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GENE SMITH | Chief Executive Officer | 930 BAY RIDGE PARKWAY, BROOKLYN, NEW YORK CITY, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| SOUTHERN CROSS CONSULTING CORP. | DOS Process Agent | 930 Bay Ridge Parkway. Brooklyn, BROOKLYN, New York, NY, United States, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-10 | 2023-06-10 | Address | 930 BAY RIDGE PARKWAY, BROOKLYN, NEW YORK CITY, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 2021-06-09 | 2023-06-10 | Address | 930 BAY RIDGE PARKWAY, BROOKLYN, NEW YORK CITY, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 2021-06-09 | 2023-06-10 | Address | 930 BAY RIDGE PARKWAY, BROOKLYN, NEW YORK CITY, NY, 11228, USA (Type of address: Service of Process) |
| 2016-06-13 | 2021-06-09 | Address | 650 WEST 42ND STREET, STE 2607, NEW YORK CITY, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-06-13 | 2021-06-09 | Address | 650 W 42ND STREET, STE 2607, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-06-18 | 2023-06-10 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2013-06-18 | 2016-06-13 | Address | 1 RIVER PLACE W 42ND STREET, STE 2607, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230610000099 | 2023-06-10 | BIENNIAL STATEMENT | 2023-06-01 |
| 210609060112 | 2021-06-09 | BIENNIAL STATEMENT | 2021-06-01 |
| 190605060744 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 190326000208 | 2019-03-26 | ANNULMENT OF DISSOLUTION | 2019-03-26 |
| DP-2236336 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 160613006081 | 2016-06-13 | BIENNIAL STATEMENT | 2015-06-01 |
| 130708000645 | 2013-07-08 | CERTIFICATE OF AMENDMENT | 2013-07-08 |
| 130618000929 | 2013-06-18 | CERTIFICATE OF INCORPORATION | 2013-06-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
