| Name: | SOUTH SERVICE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 1953 (72 years ago) (Companies founded in January 1953) |
| Date of dissolution: | 22 Jul 2021 |
| Entity Number: | 90482 |
| ZIP code: | 11242 (Companies in New York, 11242) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 26 COURT STREET / SUITE 1405, BROOKLYN, NY, United States, 11242 |
| Principal Address: | 142 WEST 21ST STREET, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GERBER & GERBER | DOS Process Agent | 26 COURT STREET / SUITE 1405, BROOKLYN, NY, United States, 11242 |
| Name | Role | Address |
|---|---|---|
| KENNETH MARKS | Chief Executive Officer | 142 WEST 21ST STREET, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-08 | 2022-03-08 | Address | 26 COURT STREET / SUITE 1405, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 2011-02-02 | 2022-03-08 | Address | 142 WEST 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2011-02-02 | 2013-01-08 | Address | 26 COURT STREET / SUITE 1100, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 2005-02-14 | 2011-02-02 | Address | 142 WEST 21ST ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2005-02-14 | 2011-02-02 | Address | 142 WEST 21ST ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2003-01-06 | 2005-02-14 | Address | 161 WEST 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2003-01-06 | 2005-02-14 | Address | 161 WEST 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2003-01-06 | 2011-02-02 | Address | 26 COURT STREET, SUITE 1100, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 1992-01-10 | 2003-01-06 | Address | 26 COURT STREET, SUITE 1100, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 1953-01-15 | 1992-01-10 | Address | 151 WEST 21ST ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220308000507 | 2021-07-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-07-22 |
| 130108006822 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110202002178 | 2011-02-02 | BIENNIAL STATEMENT | 2011-01-01 |
| 070119002586 | 2007-01-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 050214002768 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030106002716 | 2003-01-06 | BIENNIAL STATEMENT | 2003-01-01 |
| 920110000133 | 1992-01-10 | CERTIFICATE OF CHANGE | 1992-01-10 |
| B091602-2 | 1984-04-17 | ASSUMED NAME CORP INITIAL FILING | 1984-04-17 |
| 8402-105 | 1953-01-15 | CERTIFICATE OF INCORPORATION | 1953-01-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
