Search icon

SOUTHEASTERN PUBLIC SERVICE COMPANY

Company Details

Name: SOUTHEASTERN PUBLIC SERVICE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 1947 (77 years ago)
Entity Number: 67659
County: New York
Date of dissolution: 05 Jun 2001
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 280 PARK AVENUE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NELSON PELTZ Chief Executive Officer 280 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1999-07-07 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-06-20 1999-07-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-06-20 1999-07-07 Address 280 PARK AVE, 41ST FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-06-20 1999-07-07 Address 1000 CORPORATE DR, FT LAUDERDALE, FL, 33334, USA (Type of address: Principal Executive Office)
1994-05-11 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-05-11 1997-06-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-08-16 1997-06-20 Address 6917 COLLINS AVENUE, MIAMI BEACH, FL, 33141, USA (Type of address: Chief Executive Officer)
1993-08-16 1997-06-20 Address 6917 COLLINS AVENUE, MIAMI BEACH, FL, 33141, USA (Type of address: Principal Executive Office)
1987-03-05 1994-05-11 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-05 1994-05-11 Address TION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
010605000023 2001-06-05 CERTIFICATE OF TERMINATION 2001-06-05
990923001348 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
990707002316 1999-07-07 BIENNIAL STATEMENT 1999-06-01
970620002288 1997-06-20 BIENNIAL STATEMENT 1997-06-01
940511000243 1994-05-11 CERTIFICATE OF CHANGE 1994-05-11
930816002610 1993-08-16 BIENNIAL STATEMENT 1993-06-01
B465652-2 1987-03-05 CERTIFICATE OF AMENDMENT 1987-03-05
B171259-2 1984-12-12 CERTIFICATE OF AMENDMENT 1984-12-12
A894852-2 1982-08-16 CERTIFICATE OF AMENDMENT 1982-08-16
A873445-2 1982-06-02 ASSUMED NAME CORP INITIAL FILING 1982-06-02

Date of last update: 30 Oct 2024

Sources: New York Secretary of State