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SOUTHERN GRAPHIC SYSTEMS, INC.

SOUTHERN GRAPHIC SYSTEMS, INC.

Branch

Company Details

Name:	SOUTHERN GRAPHIC SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Jun 1985 (40 years ago)
Date of dissolution:	03 Sep 2013
Branch of:	SOUTHERN GRAPHIC SYSTEMS, INC., Kentucky (Company Number 0047140)
Entity Number:	1003216
ZIP code:	40202
County:	Oswego
Place of Formation:	Kentucky
Address:	626 WEST MAIN STREET, SUITE 500, LOUISVILLE, KY, United States, 40202
Principal Address:	626 MAIN ST, SUITE 500, LOUISVILLE, KY, United States, 40202

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
H.R. BAUGHMAN	Chief Executive Officer	626 W MAIN ST, SUITE 500, LOUISVILLE, KY, United States, 40202

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	626 WEST MAIN STREET, SUITE 500, LOUISVILLE, KY, United States, 40202

History

Start date	End date	Type	Value
2008-12-03	2013-09-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-12-03	2013-09-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-07-06	2008-12-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-12-30	2008-12-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-12-30	2007-07-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130903000115	2013-09-03	SURRENDER OF AUTHORITY	2013-09-03
110718002650	2011-07-18	BIENNIAL STATEMENT	2011-06-01
090707003323	2009-07-07	BIENNIAL STATEMENT	2009-06-01
081203000317	2008-12-03	CERTIFICATE OF CHANGE	2008-12-03
070706002628	2007-07-06	BIENNIAL STATEMENT	2007-06-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State