| Name: | 553 SOUTHERN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2002 (22 years ago) |
| Entity Number: | 2805253 |
| ZIP code: | 20725 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | P.O.BOX 946, LAUREL, MD, United States, 20725 |
| Principal Address: | 8660 VINTAGE EARTH PATH, LAUREL, MD, United States, 20723 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 553 SOUTHERN,INC. | DOS Process Agent | P.O.BOX 946, LAUREL, MD, United States, 20725 |
| Name | Role | Address |
|---|---|---|
| SYED HASAN MOMIN | Chief Executive Officer | 8660 VINTAGE EARTH PATH, LAUREL, MD, United States, 20723 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-07 | 2020-08-03 | Address | P.O.BOX 946, LAUREL, MD, 20725, USA (Type of address: Service of Process) |
| 2012-09-05 | 2016-10-07 | Address | PO BOX 875, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2004-10-25 | 2016-10-07 | Address | 1 PRESIDENTIAL DR E, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2004-10-25 | 2016-10-07 | Address | 1 PRESIDENTIAL DR E, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2002-08-27 | 2012-09-05 | Address | 553 SOUTHERN BOULEVARD, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803061852 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 161007006340 | 2016-10-07 | BIENNIAL STATEMENT | 2016-08-01 |
| 120905002354 | 2012-09-05 | BIENNIAL STATEMENT | 2012-08-01 |
| 100812002484 | 2010-08-12 | BIENNIAL STATEMENT | 2010-08-01 |
| 080918002293 | 2008-09-18 | BIENNIAL STATEMENT | 2008-08-01 |
| 060814002761 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 041025002112 | 2004-10-25 | BIENNIAL STATEMENT | 2004-08-01 |
| 020827000167 | 2002-08-27 | CERTIFICATE OF INCORPORATION | 2002-08-27 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
