SOUTHWORTH-MILTON, INC.

Company Details

Name:	SOUTHWORTH-MILTON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jan 1991 (34 years ago)
Entity Number:	1504197
ZIP code:	10005
County:	New York
Place of Formation:	New Hampshire
Address:	28 LIBERTY ST, NEW YORK, NY, United States, 10005
Principal Address:	100 Quarry Drive, Milford, MA, United States, 01757

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Name	Role	Address
SOUTHWORTH-MILTON, INC.	DOS Process Agent	28 LIBERTY ST, NEW YORK, NY, United States, 10005

Name	Role	Address
CHRISTOPHER G. MILTON	Chief Executive Officer	100 QUARRY DRIVE, MILFORD, MA, United States, 01757

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	100 QUARRY DRIVE, MILFORD, MA, 01757, USA (Type of address: Chief Executive Officer)
2021-02-01	2025-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2025-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2001-02-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-02-07	2025-01-02	Address	100 QUARRY DRIVE, MILFORD, MA, 01757, USA (Type of address: Chief Executive Officer)
1999-12-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-02-07	2001-02-07	Address	100 QUARRY DRIVE, MILFORD, MA, 01757, USA (Type of address: Chief Executive Officer)
1993-02-08	2001-02-07	Address	100 QUARRY DRIVE, MILFORD, MA, 01757, USA (Type of address: Service of Process)
1993-02-08	1994-02-07	Address	100 QUARRY DRIVE, MILFORD, MA, 01757, USA (Type of address: Chief Executive Officer)
1991-01-25	1993-02-08	Address	100 QUARRY DRIVE, MILFORD, MA, 01757, USA (Type of address: Service of Process)
1991-01-25	1991-01-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-01-25	1999-12-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filing Number	Date Filed	Type	Effective Date
250102007737	2025-01-02	BIENNIAL STATEMENT	2025-01-02
230104000130	2023-01-04	BIENNIAL STATEMENT	2023-01-01
210201060487	2021-02-01	BIENNIAL STATEMENT	2021-01-01
SR-18787	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18786	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190125060113	2019-01-25	BIENNIAL STATEMENT	2019-01-01
170404007091	2017-04-04	BIENNIAL STATEMENT	2017-01-01
150305006555	2015-03-05	BIENNIAL STATEMENT	2015-01-01
130208002227	2013-02-08	BIENNIAL STATEMENT	2013-01-01
110331003014	2011-03-31	BIENNIAL STATEMENT	2011-01-01
090211002817	2009-02-11	BIENNIAL STATEMENT	2009-01-01
080502002016	2008-05-02	BIENNIAL STATEMENT	2008-01-01
050216002884	2005-02-16	BIENNIAL STATEMENT	2005-01-01
041018000659	2004-10-18	CANCELLATION OF ANNULMENT OF AUTHORITY	2004-10-18
DP-1687698	2003-12-31	ANNULMENT OF AUTHORITY	2003-12-31
030123002638	2003-01-23	BIENNIAL STATEMENT	2003-01-01
010207002030	2001-02-07	BIENNIAL STATEMENT	2001-01-01
991208000875	1999-12-08	CERTIFICATE OF CHANGE	1999-12-08
990210002605	1999-02-10	BIENNIAL STATEMENT	1999-01-01
970226002691	1997-02-26	BIENNIAL STATEMENT	1997-01-01
940207002704	1994-02-07	BIENNIAL STATEMENT	1994-01-01
930208002989	1993-02-08	BIENNIAL STATEMENT	1993-01-01
910128000377	1991-01-28	CERTIFICATE OF AMENDMENT	1991-01-28
910125000425	1991-01-25	CERTIFICATE OF MERGER	1991-01-25
910125000004	1991-01-25	APPLICATION OF AUTHORITY	1991-01-25

Date of last update: 05 Jan 2025