| Name: | SOUTH LAKE HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1983 (42 years ago) |
| Entity Number: | 824663 |
| ZIP code: | 10512 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 95 CHERRY HILL RD, CARMEL, NY, United States, 10512 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 95 CHERRY HILL RD, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| C. ARTHUR MACDONALD | Chief Executive Officer | 95 CHERRY HILL RD, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-21 | 2011-07-19 | Address | 1 MARINA DRIVE / PO BOX 766, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| 2007-02-21 | 2011-07-19 | Address | PO BOX 766, MAHOPAC, NY, 10541, 0766, USA (Type of address: Chief Executive Officer) |
| 2007-02-21 | 2011-07-19 | Address | 1 MARINA DRIVE / PO BOX 766, MAHOPAC, NY, 10541, 0766, USA (Type of address: Principal Executive Office) |
| 1997-02-25 | 2007-02-21 | Address | 1 MARINA DRIVE, PO BOX 766, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| 1995-05-16 | 2007-02-21 | Address | P.O. BOX 766, MAHOPAC, NY, 10541, 0766, USA (Type of address: Chief Executive Officer) |
| 1995-05-16 | 2007-02-21 | Address | ONE MARINA DRIVE, PO BOX 766, MAHOPAC, NY, 10541, 0766, USA (Type of address: Principal Executive Office) |
| 1995-05-16 | 1997-02-25 | Address | PO BOX 379, ROUTE 22 & MILLTOWN ROAD, BREWSTER, NY, 10579, 0379, USA (Type of address: Service of Process) |
| 1983-02-28 | 1995-05-16 | Address | 153 MAIN ST., MT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130403002279 | 2013-04-03 | BIENNIAL STATEMENT | 2013-02-01 |
| 110719003023 | 2011-07-19 | BIENNIAL STATEMENT | 2011-02-01 |
| 090210002218 | 2009-02-10 | BIENNIAL STATEMENT | 2009-02-01 |
| 070221002520 | 2007-02-21 | BIENNIAL STATEMENT | 2007-02-01 |
| 050316002479 | 2005-03-16 | BIENNIAL STATEMENT | 2005-02-01 |
| 030204002362 | 2003-02-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 010302002577 | 2001-03-02 | BIENNIAL STATEMENT | 2001-02-01 |
| 990302002148 | 1999-03-02 | BIENNIAL STATEMENT | 1999-02-01 |
| 970225002335 | 1997-02-25 | BIENNIAL STATEMENT | 1997-02-01 |
| 950516002233 | 1995-05-16 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
