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  5. 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 2007-07-06 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)
2005-08-31 2007-07-06 Address 626 W MAIN ST / SUITE 500, LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office)
2003-07-25 2007-07-06 Address 2823 S FLOYD ST, LOUISVILLE, KY, 40209, USA (Type of address: Chief Executive Officer)
1997-03-31 2005-12-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-31 2005-12-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1993-08-26 2005-08-31 Address 2929 SOUTH FLOYD STREET, LOUISVILLE, KY, 40213, USA (Type of address: Principal Executive Office)

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
051230000751 2005-12-30 CERTIFICATE OF CHANGE 2005-12-30
050831002652 2005-08-31 BIENNIAL STATEMENT 2005-06-01
030725002856 2003-07-25 BIENNIAL STATEMENT 2003-06-01
010727002458 2001-07-27 BIENNIAL STATEMENT 2001-06-01
990712002199 1999-07-12 BIENNIAL STATEMENT 1999-06-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

H.R. BAUGHMAN

SGS PACKAGING EUROPE LIMITED

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

626 WEST MAIN STREET, SUITE 500, LOUISVILLE, KY, United States, 40202

SGS GLOBAL PROJECT DOVE HOLDCO, INC. SGS-MCG SOUTHERN GRAPHIC SYSTEMS-CANADA, CO./SYSTEMS GRAPHIQUES SOUTHERN-CANADA, CO. SGS PACKAGING EUROPE LIMITED SGS PACKAGING EUROPE HOLDINGS LIMITED PROJECT DOVE MANITOBA LP SOUTHERN GRAPHIC SYSTEMS, MEXICO, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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