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SOURCE INTERLINK COMPANIES, INC.

Company Details

Name: SOURCE INTERLINK COMPANIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1995 (29 years ago)
Date of dissolution: 10 Jan 2008
Entity Number: 1951854
ZIP code: 12207
County: New York
Place of Formation: Missouri
Principal Address: 27500 RIVERVIEW CENTER BLVD, SUITE 400, BONITA SPRING, FL, United States, 34134
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES R GILLIS Chief Executive Officer 27500 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, United States, 34134

History

Start date End date Type Value
2003-02-14 2007-08-24 Address 27500 RIVERVIEW CENTER BLVD, SUITE 400, BONITA SPRINGS, FL, 34134, USA (Type of address: Chief Executive Officer)
1999-09-28 2004-03-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28 2004-03-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-08-28 2003-02-14 Address 11644 LILBURN PARK RD, ST LOUIS, MO, 63146, USA (Type of address: Principal Executive Office)
1997-08-28 2003-02-14 Address 11644 LILBURN PARK RD, ST LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer)
1997-08-14 2001-12-06 Name THE SOURCE INFORMATION MANAGEMENT COMPANY
1995-08-29 1995-08-29 Name THE SOURCE COMPANY
1995-08-29 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-08-29 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-08-29 1997-08-14 Name THE SOURCE COMPANY

Filings

Filing Number Date Filed Type Effective Date
080110000095 2008-01-10 CERTIFICATE OF TERMINATION 2008-01-10
070824003140 2007-08-24 BIENNIAL STATEMENT 2007-08-01
051024002810 2005-10-24 BIENNIAL STATEMENT 2005-08-01
040308000615 2004-03-08 CERTIFICATE OF CHANGE 2004-03-08
030806002137 2003-08-06 BIENNIAL STATEMENT 2003-08-01
030214002131 2003-02-14 BIENNIAL STATEMENT 2001-08-01
011206000010 2001-12-06 CERTIFICATE OF AMENDMENT 2001-12-06
990928000266 1999-09-28 CERTIFICATE OF CHANGE 1999-09-28
990827002324 1999-08-27 BIENNIAL STATEMENT 1999-08-01
970828002071 1997-08-28 BIENNIAL STATEMENT 1997-08-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State