Home Page
Counties
New York
10001
SOUTHLAKE CONSTRUCTION CO., INC.

SOUTHLAKE CONSTRUCTION CO., INC.

Company Details

Name:	SOUTHLAKE CONSTRUCTION CO., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Nov 1995 (29 years ago)
Date of dissolution:	27 Jan 2010
Entity Number:	1976568
ZIP code:	10001
County:	New York
Place of Formation:	California
Principal Address:	333 CITY BLVD. WEST, #1210, ORANGE, CA, United States, 92668
Address:	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

DOS Process Agent

Name	Role	Address
C/O NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
CARL F. AGREN	Chief Executive Officer	333 CITY BLVD. WEST, #1210, ORANGE, CA, United States, 92668

History

Start date	End date	Type	Value
1999-09-30	2005-02-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30	2005-02-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-16	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-11-27	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-11-27	1997-12-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1831934	2010-01-27	ANNULMENT OF AUTHORITY	2010-01-27
050217000359	2005-02-17	CERTIFICATE OF CHANGE	2005-02-17
990930000403	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
971216002452	1997-12-16	BIENNIAL STATEMENT	1997-11-01
951127000378	1995-11-27	APPLICATION OF AUTHORITY	1995-11-27

Date of last update: 21 Jan 2025

Sources: New York Secretary of State