SOUTHWIND CONSTRUCTION CORP.
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| Name: | SOUTHWIND CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2004 (21 years ago) |
| Entity Number: | 3126248 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Indiana |
| Principal Address: | 14649 HWY 41N, SUITE 100, EVANSVILLE, IN, United States, 47725 |
| 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 | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DONALD J SEIBERT | Chief Executive Officer | 14649 HWY 41N, SUITE 100, EVANSVILLE, IN, United States, 47725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-08 | 2024-11-08 | Address | 14649 HWY 41N, SUITE 100, EVANSVILLE, IN, 47725, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 14649 HWY 41N, SUITE 100, EVANSVILLE, IN, 47725, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2024-11-08 | Address | 14649 HWY 41N, SUITE 100, EVANSVILLE, IN, 47725, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2024-11-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-07-03 | 2024-11-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241108003414 | 2024-11-08 | BIENNIAL STATEMENT | 2024-11-08 |
| 230703001339 | 2023-06-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-30 |
| 221107000838 | 2022-11-07 | BIENNIAL STATEMENT | 2022-11-01 |
| 201106060215 | 2020-11-06 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-90170 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State