SOUTHCO, INC.
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| Name: | SOUTHCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1966 (59 years ago) |
| Entity Number: | 205319 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Principal Address: | 210 N. BRINTON LAKE ROAD, CONCORDVILLE, PA, United States, 19331 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS R. MEHLER | Chief Executive Officer | 210 N BRINTON LAKE RD, CONCORDVILLE, PA, United States, 19331 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 210 N BRINTON LAKE RD, PO BOX 0116, CONCORDVILLE, PA, 19331, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 210 N BRINTON LAKE RD, CONCORDVILLE, PA, 19331, USA (Type of address: Chief Executive Officer) |
| 2020-12-16 | 2024-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-12-01 | 2024-12-04 | Address | 210 N BRINTON LAKE RD, PO BOX 0116, CONCORDVILLE, PA, 19331, USA (Type of address: Chief Executive Officer) |
| 2012-12-19 | 2016-12-01 | Address | 210 N BRINTON LAKE RD, PO BOX 0116, CONCORDVILLE, PA, 19331, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204002015 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221214002803 | 2022-12-14 | BIENNIAL STATEMENT | 2022-12-01 |
| 201216060314 | 2020-12-16 | BIENNIAL STATEMENT | 2020-12-01 |
| 190102061518 | 2019-01-02 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006499 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State