| Name: | SOUTHERN AUTO FINANCE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2014 (10 years ago) |
| Branch of: | SOUTHERN AUTO FINANCE COMPANY, Florida (Company Number L75316) |
| Entity Number: | 4653272 |
| ZIP code: | 33060 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 413 E Atlantic Blvd, Pompano Beach, FL, United States, 33060 |
| Address: | 413 E. Atlantic Blvd., Pompano Beach, FL, United States, 33060 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 413 E. Atlantic Blvd., Pompano Beach, FL, United States, 33060 |
| Name | Role | Address |
|---|---|---|
| GEORGE FUSSELL | Chief Executive Officer | 413 E ATLANTIC BLVD, POMPANO BEACH, FL, United States, 33060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 6700 N. ANDREWS AVE, STE 500, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2024-10-02 | Address | 413 E ATLANTIC BLVD, POMPANO BEACH, FL, 33060, USA (Type of address: Chief Executive Officer) |
| 2020-10-06 | 2024-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-02-27 | 2024-10-02 | Address | 6700 N. ANDREWS AVE, STE 500, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 2016-07-25 | 2020-10-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-07-25 | 2024-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-10-20 | 2016-07-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-10-20 | 2016-07-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002005385 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221011000554 | 2022-10-11 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006060331 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002007219 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 180227006127 | 2018-02-27 | BIENNIAL STATEMENT | 2016-10-01 |
| 160725000269 | 2016-07-25 | CERTIFICATE OF CHANGE | 2016-07-25 |
| 141020000574 | 2014-10-20 | APPLICATION OF AUTHORITY | 2014-10-20 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
