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SOUTHWARD INVESTMENTS, LLC

Company Details

Name: SOUTHWARD INVESTMENTS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Oct 1995 (30 years ago)
Entity Number: 1963901
ZIP code: 14618
County: Monroe
Place of Formation: New York
Address: 2541 MONROE AVENUE / SUITE 301, ROCHESTER, NY, United States, 14618

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2541 MONROE AVENUE / SUITE 301, ROCHESTER, NY, United States, 14618

Filings

Filing Number Date Filed Type Effective Date
071001002306 2007-10-01 BIENNIAL STATEMENT 2007-10-01
050921002476 2005-09-21 BIENNIAL STATEMENT 2005-10-01
031008002042 2003-10-08 BIENNIAL STATEMENT 2003-10-01
010925002150 2001-09-25 BIENNIAL STATEMENT 2001-10-01
991004002027 1999-10-04 BIENNIAL STATEMENT 1999-10-01
971009002032 1997-10-09 BIENNIAL STATEMENT 1997-10-01
951011000598 1995-10-11 CERTIFICATE OF CONVERSION 1995-10-11

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0506309 Other Contract Actions 2005-06-14 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 1000000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 6
Filing Date 2005-06-14
Termination Date 2007-09-27
Date Issue Joined 2005-08-16
Section 1132
Status Terminated

Parties

Name SOUTHWARD INVESTMENTS, LLC
Role Plaintiff
Name V-GPO, INC.
Role Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State