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SOUTHERN PERU LIMITED

Company Details

Name: SOUTHERN PERU LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Nov 1955 (69 years ago)
Date of dissolution: 26 Oct 2000
Entity Number: 107077
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 180 MAIDEN LANE, NEW YORK, NY, United States, 10038

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
C G PREBLE Chief Executive Officer 180 MAIDEN LANE, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1992-05-12 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-05-12 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1955-11-07 1992-05-12 Address 120 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001026000705 2000-10-26 CERTIFICATE OF TERMINATION 2000-10-26
990930000286 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
971204002320 1997-12-04 BIENNIAL STATEMENT 1997-11-01
970529000481 1997-05-29 CERTIFICATE OF AMENDMENT 1997-05-29
C219955-2 1995-02-17 ASSUMED NAME CORP INITIAL FILING 1995-02-17
931202002379 1993-12-02 BIENNIAL STATEMENT 1993-11-01
920512000350 1992-05-12 CERTIFICATE OF CHANGE 1992-05-12
F980-64 1955-11-07 APPLICATION OF AUTHORITY 1955-11-07

Date of last update: 08 Jan 2025

Sources: New York Secretary of State