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30308
SOUTHERN COMPANY SERVICES, INC.

SOUTHERN COMPANY SERVICES, INC.

Branch

Company Details

Name:	SOUTHERN COMPANY SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Aug 1949 (75 years ago)
Date of dissolution:	02 Jun 2009
Branch of:	SOUTHERN COMPANY SERVICES, INC., Alabama (Company Number 000-017-400)
Entity Number:	68436
ZIP code:	30308
County:	New York
Place of Formation:	Alabama
Address:	ATTN: CYNTHIA KIDD, 30 IVAN ALLEN JR. BLVD. SC1203, ATLANTA, GA, United States, 30308
Principal Address:	30 IVAN ALLEN JR BLVD, ATLANTA, GA, United States, 30308

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DAVID M RATCLIFFE	Chief Executive Officer	30 IVAN ALLEN JR. BLVD, ATLANTA, GA, United States, 30308

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: CYNTHIA KIDD, 30 IVAN ALLEN JR. BLVD. SC1203, ATLANTA, GA, United States, 30308

History

Start date	End date	Type	Value
2007-08-15	2009-06-02	Address	30 IVAN ALLEN JR BLVD, ATLANTA, GA, 30308, USA (Type of address: Service of Process)
2005-12-13	2007-08-15	Address	30 IVAN ALLEN JR BLVD NW, BIN SC1204, ATLANTA, GA, 30308, USA (Type of address: Service of Process)
2005-08-08	2007-08-15	Address	270 PEACHTREE ST NW, ATLANTA, GA, 30303, 1205, USA (Type of address: Chief Executive Officer)
1999-08-26	2005-12-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-08-26	2005-08-08	Address	270 PEACHTREE STREET, NW, ATLANTA, GA, 30303, 1205, USA (Type of address: Chief Executive Officer)
1999-08-26	2007-08-15	Address	270 PEACHTREE STREET, NW, ATLANTA, GA, 30303, 1205, USA (Type of address: Principal Executive Office)
1997-09-22	1999-08-26	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-09-22	1999-08-26	Address	333 PIEDMONT AVE, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
1997-09-22	1999-08-26	Address	333 PIEDMONT AVE, ATLANTA, GA, 30303, USA (Type of address: Principal Executive Office)
1997-07-30	2009-06-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-07-30	1997-09-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-07-13	1997-09-22	Address	64 PERIMETER CENTER EAST, ATLANTA, GA, 30346, USA (Type of address: Principal Executive Office)
1993-07-13	1997-09-22	Address	64 PERIMETER CENTER EAST, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
1986-01-03	1997-07-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-03	1997-07-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-05-12	1986-01-03	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-05-12	1986-01-03	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1963-01-21	1976-05-12	Address	115 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1949-08-26	1963-01-21	Address	20 PINE ST., NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20180515085	2018-05-15	ASSUMED NAME CORP INITIAL FILING	2018-05-15
090602000686	2009-06-02	SURRENDER OF AUTHORITY	2009-06-02
070815003228	2007-08-15	BIENNIAL STATEMENT	2007-08-01
051213000186	2005-12-13	CERTIFICATE OF CHANGE	2005-12-13
050808003081	2005-08-08	BIENNIAL STATEMENT	2005-08-01
030918002582	2003-09-18	BIENNIAL STATEMENT	2003-08-01
010831002187	2001-08-31	BIENNIAL STATEMENT	2001-08-01
990826002324	1999-08-26	BIENNIAL STATEMENT	1999-08-01
970922002439	1997-09-22	BIENNIAL STATEMENT	1997-08-01
970730000249	1997-07-30	CERTIFICATE OF CHANGE	1997-07-30
930917002157	1993-09-17	BIENNIAL STATEMENT	1993-08-01
930713002241	1993-07-13	BIENNIAL STATEMENT	1992-08-01
B306379-2	1986-01-03	CERTIFICATE OF AMENDMENT	1986-01-03
A314216-2	1976-05-12	CERTIFICATE OF AMENDMENT	1976-05-12
A314217-3	1976-05-12	CERTIFICATE OF AMENDMENT	1976-05-12
362789	1963-01-21	CERTIFICATE OF AMENDMENT	1963-01-21
F850-16	1949-08-26	APPLICATION OF AUTHORITY	1949-08-26

Date of last update: 17 Nov 2024

Sources: New York Secretary of State