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SOUTHERN STAR SHIPPING CO., INC.

Company Details

Name: SOUTHERN STAR SHIPPING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 1947 (77 years ago)
Entity Number: 80218
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 1370 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 0

Share Par Value 275000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RETIREMENT PLAN FOR EMPLOYEES OF SOUTHERN STAR SHIPPING COMPANY, INC. 2023 135535116 2024-08-14 SOUTHERN STAR SHIPPING CO., INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-08-01
Business code 483000
Sponsor’s telephone number 2125540140
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, 100194102

Signature of

Role Plan administrator
Date 2024-08-14
Name of individual signing THOMAS C. LENTAKIS
Role Employer/plan sponsor
Date 2024-08-14
Name of individual signing THOMAS C. LENTAKIS
SOUTHERN STAR SHIPPING EMPLOYEE SAVINGS PLAN 2023 135535116 2024-06-03 SOUTHERN STAR SHIPPING CO., INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 484120
Sponsor’s telephone number 2125540155
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2024-06-03
Name of individual signing SOTIRIOS KATERINIOS
RETIREMENT PLAN FOR EMPLOYEES OF SOUTHERN STAR SHIPPING COMPANY, INC. 2022 135535116 2023-10-11 SOUTHERN STAR SHIPPING CO., INC. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-08-01
Business code 483000
Sponsor’s telephone number 2125540140
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, 100194102

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing THOMAS C. LENTAKIS
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing THOMAS C. LENTAKIS
SOUTHERN STAR SHIPPING EMPLOYEE SAVINGS PLAN 2022 135535116 2023-05-24 SOUTHERN STAR SHIPPING CO., INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 484120
Sponsor’s telephone number 2125540155
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2023-05-24
Name of individual signing SOTIRIOS KATERINIOS
SOUTHERN STAR SHIPPING EMPLOYEE SAVINGS PLAN 2021 135535116 2022-06-13 SOUTHERN STAR SHIPPING CO., INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 484120
Sponsor’s telephone number 2125540155
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2022-06-13
Name of individual signing SOTIRIOS KATERINIOS
RETIREMENT PLAN FOR EMPLOYEES OF SOUTHERN STAR SHIPPING COMPANY, INC. 2021 135535116 2022-10-05 SOUTHERN STAR SHIPPING CO., INC. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-08-01
Business code 483000
Sponsor’s telephone number 2125540140
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, 100194102

Signature of

Role Plan administrator
Date 2022-10-05
Name of individual signing THOMAS C. LENTAKIS
Role Employer/plan sponsor
Date 2022-10-05
Name of individual signing THOMAS C. LENTAKIS
RETIREMENT PLAN FOR EMPLOYEES OF SOUTHERN STAR SHIPPING COMPANY, INC. 2020 135535116 2021-10-12 SOUTHERN STAR SHIPPING CO., INC. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-08-01
Business code 483000
Sponsor’s telephone number 2125540140
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, 100194102

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing THOMAS C. LENTAKIS
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing THOMAS C. LENTAKIS
SOUTHERN STAR SHIPPING EMPLOYEE SAVINGS PLAN 2020 135535116 2021-07-01 SOUTHERN STAR SHIPPING CO., INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 484120
Sponsor’s telephone number 2125540155
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2021-07-01
Name of individual signing SOTIRIOS KATERINIOS
RETIREMENT PLAN FOR EMPLOYEES OF SOUTHERN STAR SHIPPING COMPANY, INC. 2019 135535116 2020-10-08 SOUTHERN STAR SHIPPING CO., INC. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-08-01
Business code 483000
Sponsor’s telephone number 2125540140
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, 100194102

Signature of

Role Plan administrator
Date 2020-10-08
Name of individual signing THOMAS C. LENTAKIS
Role Employer/plan sponsor
Date 2020-10-08
Name of individual signing THOMAS C. LENTAKIS
RETIREMENT PLAN FOR EMPLOYEES OF SOUTHERN STAR SHIPPING COMPANY, INC. 2018 135535116 2019-10-07 SOUTHERN STAR SHIPPING CO., INC. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-08-01
Business code 483000
Sponsor’s telephone number 2125540140
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, 100194102

Signature of

Role Plan administrator
Date 2019-10-07
Name of individual signing THOMAS C. LENTAKIS
Role Employer/plan sponsor
Date 2019-10-07
Name of individual signing THOMAS C. LENTAKIS

Chief Executive Officer

Name Role Address
JOHN G. COUMANTAROS Chief Executive Officer 1370 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
SOUTHERN STAR SHIPPING CO., INC. DOS Process Agent 1370 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2017-01-03 2018-12-13 Address 712 FIFTH AVENUE, NEW YORK, NY, 10019, 4102, USA (Type of address: Chief Executive Officer)
1994-01-11 2018-12-13 Address 712 FIFTH AVENUE 33RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-08-18 2018-12-13 Address 712 FIFTH AVENUE, NEW YORK, NY, 10019, 4102, USA (Type of address: Principal Executive Office)
1993-08-18 2017-01-03 Address 712 FIFTH AVENUE, NEW YORK, NY, 10019, 4102, USA (Type of address: Chief Executive Officer)
1993-08-18 1994-01-11 Address 712 FIFTH AVENUE, NEW YORK, NY, 10019, 4102, USA (Type of address: Service of Process)
1993-02-10 1993-08-18 Address 245 PARK AVE, NEW YORK, NY, 10167, 0248, USA (Type of address: Principal Executive Office)
1993-02-10 1993-08-18 Address 245 PARK AVE, NEW YORK, NY, 10167, 0248, USA (Type of address: Chief Executive Officer)
1990-08-13 1993-08-18 Address 245 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process)
1978-09-11 1990-08-13 Address 41ST FL, 245 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1978-09-11 1979-05-10 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
181213006314 2018-12-13 BIENNIAL STATEMENT 2017-07-01
170227000582 2017-02-27 CERTIFICATE OF AMENDMENT 2017-02-27
170103008109 2017-01-03 BIENNIAL STATEMENT 2015-07-01
130708007308 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110831002581 2011-08-31 BIENNIAL STATEMENT 2011-07-01
090709003042 2009-07-09 BIENNIAL STATEMENT 2009-07-01
070724003129 2007-07-24 BIENNIAL STATEMENT 2007-07-01
050906002087 2005-09-06 BIENNIAL STATEMENT 2005-07-01
030724002812 2003-07-24 BIENNIAL STATEMENT 2003-07-01
C265908-2 1998-10-19 ASSUMED NAME CORP INITIAL FILING 1998-10-19

Date of last update: 17 Nov 2024

Sources: New York Secretary of State