| Name: | SOUTHERNCARLSON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2017 (8 years ago) |
| Entity Number: | 5063585 |
| ZIP code: | 68154 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 10840 Harney St, Omaha, NE, United States, 68154 |
| Principal Address: | 10840 HARNEY STREET, OMAHA, NE, United States, 68154 |
| Name | Role | Address |
|---|---|---|
| TAKAZO KATO | Chief Executive Officer | 10840 HARNEY STREET, OMAHA, NE, United States, 68154 |
| Name | Role | Address |
|---|---|---|
| SOUTHERNCARLSON, INC. | DOS Process Agent | 10840 Harney St, Omaha, NE, United States, 68154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-15 | 2021-01-26 | Address | 10840 HARNEY STREET, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer) |
| 2019-01-15 | 2021-01-26 | Address | 10840 HARNEY STREET, OMAHA, NE, 68154, USA (Type of address: Service of Process) |
| 2017-01-06 | 2019-01-15 | Address | 10840 HARNEY ST., OMAHA, NE, 68154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230118003484 | 2023-01-18 | BIENNIAL STATEMENT | 2023-01-01 |
| 210126060154 | 2021-01-26 | BIENNIAL STATEMENT | 2021-01-01 |
| 190115060777 | 2019-01-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 170106000353 | 2017-01-06 | APPLICATION OF AUTHORITY | 2017-01-06 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
