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SOUTHPAW PRODUCTIONS, INC.

Company Details

Name: SOUTHPAW PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Sep 1989 (35 years ago)
Date of dissolution: 23 Dec 2004
Entity Number: 1387855
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: C/O PASQUESI SHEPPARD LLC, 585 BANK LN, LAKE FOREST, IL, United States, 60045
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GREGORIE MACARTHUR Chief Executive Officer C/O PASQUESI SHEPPARD LLC, 585 BANK LN, LAKE FOREST, IL, United States, 60045

History

Start date End date Type Value
1995-05-19 1997-04-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-19 1997-04-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-06-02 1997-09-30 Address 330 WEST 58TH STREET, SUITE 308, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-06-02 1997-09-30 Address 330 WEST 58TH STREET, SUITE 308, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1990-11-28 1995-05-19 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-28 1995-05-19 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-09-28 1990-11-28 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-09-28 1990-11-28 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041223000862 2004-12-23 CERTIFICATE OF TERMINATION 2004-12-23
010918002209 2001-09-18 BIENNIAL STATEMENT 2001-09-01
990924002060 1999-09-24 BIENNIAL STATEMENT 1999-09-01
970930002207 1997-09-30 BIENNIAL STATEMENT 1997-09-01
970429000839 1997-04-29 CERTIFICATE OF CHANGE 1997-04-29
950519000099 1995-05-19 CERTIFICATE OF CHANGE 1995-05-19
931025002651 1993-10-25 BIENNIAL STATEMENT 1993-09-01
930602002632 1993-06-02 BIENNIAL STATEMENT 1992-09-01
901128000366 1990-11-28 CERTIFICATE OF CHANGE 1990-11-28
C059541-4 1989-09-28 APPLICATION OF AUTHORITY 1989-09-28

Date of last update: 23 Jan 2025

Sources: New York Secretary of State