| Name: | SOUTHERN UNION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 2003 (21 years ago) |
| Date of dissolution: | 01 Mar 2017 |
| Entity Number: | 2939202 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3738 OAK LAWN AVE., DALLAS, TX, United States, 75219 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KELCY WARREN | Chief Executive Officer | 3738 OAK LAWN AVE., DALLAS, TX, United States, 75219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-31 | 2013-09-03 | Address | 5444 WESTHEIMER RD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2007-08-31 | 2013-09-03 | Address | 5444 WESTHEIMER RD, HOUSTON, TX, 77056, 2013, USA (Type of address: Principal Executive Office) |
| 2005-11-17 | 2007-08-31 | Address | 767 FIFTH AVE 50TH FLR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2005-11-17 | 2007-08-31 | Address | 417 LACKAWANNA AVE, SCRANTON, PA, 18503, 2013, USA (Type of address: Principal Executive Office) |
| 2003-08-05 | 2012-10-16 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-08-05 | 2012-10-16 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170301000639 | 2017-03-01 | CERTIFICATE OF TERMINATION | 2017-03-01 |
| 130903006379 | 2013-09-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 121016000492 | 2012-10-16 | CERTIFICATE OF CHANGE | 2012-10-16 |
| 110907002285 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 090917002176 | 2009-09-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070831002356 | 2007-08-31 | BIENNIAL STATEMENT | 2007-08-01 |
| 051117002753 | 2005-11-17 | BIENNIAL STATEMENT | 2005-08-01 |
| 030805000735 | 2003-08-05 | APPLICATION OF AUTHORITY | 2003-08-05 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
