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SOUTHCO, INC.

SOUTHCO, INC.

Company Details

Name:	SOUTHCO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Dec 1966 (58 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

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

72794

Active

U.S./Canada Manufacturer

1974-11-04

2024-07-04

2029-07-04

2025-07-02

Contact Information

POC	ASHLEY WEIDOW
Phone	+1 610-361-6901
Address	250 EAST ST, HONEOYE FALLS, NY, 14472 1250, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified	2024-07-04
CAGE number	7RZ90
Company Name	TOUCHPOINT, INC.
CAGE Last Updated	2024-06-05

Immediate Level Owner
Vendor Certified	2024-07-04
CAGE number	94222
Company Name	SOUTHCO, INC.
CAGE Last Updated	2024-10-21

List of Offerors (0)	Information not Available

Chief Executive Officer

Name	Role	Address
THOMAS R. MEHLER	Chief Executive Officer	210 N BRINTON LAKE RD, CONCORDVILLE, PA, United States, 19331

DOS Process Agent

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-12-04	2024-12-04	Address	210 N BRINTON LAKE RD, CONCORDVILLE, PA, 19331, USA (Type of address: Chief Executive Officer)
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)
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)
2010-08-16	2024-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-08-16	2020-12-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-12-22	2010-08-16	Address	1635 MARKET ST, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)
2000-12-22	2012-12-19	Address	210 N BRINTON LAKE RD, CONCORDVILLE, PA, 19331, USA (Type of address: Chief Executive Officer)
1999-12-08	2010-08-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-01-13	2000-12-22	Address	210 NORTH BRINTON LAKE RD, CONCORDVILLE, PA, 19331, USA (Type of address: Principal Executive Office)
1997-01-13	2000-12-22	Address	210 NORTH BRINTON LAKE RD, CONCORDVILLE, PA, 19331, USA (Type of address: Chief Executive Officer)
1997-01-13	2000-12-22	Address	210 NORTH BRINTON LAKE RD, CONCORDVILLE, PA, 19331, USA (Type of address: Service of Process)
1994-04-22	1999-12-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-01-19	1997-01-13	Address	210 NORTH BRINTON LAKE ROAD, CONCORDVILLE, PA, 19331, USA (Type of address: Chief Executive Officer)
1994-01-19	1997-01-13	Address	210 NORTH BRINTON LAKE ROAD, CONCORDVILLE, PA, 19331, USA (Type of address: Principal Executive Office)
1994-01-19	1997-01-13	Address	210 NORTH BRINTON LAKE ROAD, CONCORDVILLE, PA, 19331, USA (Type of address: Service of Process)
1988-10-24	1994-01-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-10-24	1994-04-22	Address	COMPANY, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1966-12-30	1988-10-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1966-12-30	1988-10-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

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
141208006218	2014-12-08	BIENNIAL STATEMENT	2014-12-01
121219006057	2012-12-19	BIENNIAL STATEMENT	2012-12-01
101119002357	2010-11-19	BIENNIAL STATEMENT	2010-12-01
101101003165	2010-11-01	BIENNIAL STATEMENT	2008-12-01
100816000680	2010-08-16	CERTIFICATE OF CHANGE	2010-08-16
001222002155	2000-12-22	BIENNIAL STATEMENT	2000-12-01
991208000873	1999-12-08	CERTIFICATE OF CHANGE	1999-12-08
990107002001	1999-01-07	BIENNIAL STATEMENT	1998-12-01
970113002263	1997-01-13	BIENNIAL STATEMENT	1996-12-01
C212109-2	1994-06-21	ASSUMED NAME CORP INITIAL FILING	1994-06-21
940422000171	1994-04-22	CERTIFICATE OF CHANGE	1994-04-22
940119002595	1994-01-19	BIENNIAL STATEMENT	1993-12-01
B698686-2	1988-10-24	CERTIFICATE OF AMENDMENT	1988-10-24
594857-5	1966-12-30	APPLICATION OF AUTHORITY	1966-12-30

Date of last update: 08 Jan 2025

Sources: New York Secretary of State