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SOUTHWIND CONSTRUCTION CORP.

Company Details

Name: SOUTHWIND CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2004 (20 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

DOS Process Agent

Name Role Address
C/O 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

Chief Executive Officer

Name Role Address
DONALD J SEIBERT Chief Executive Officer 14649 HWY 41N, SUITE 100, EVANSVILLE, IN, United States, 47725

History

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)
2019-01-28 2023-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-11-02 2019-01-28 Address 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-11-03 2016-11-02 Address 1999 BRYANT STREET SUITE 900, DALLAS, TX, 75201, 3136, USA (Type of address: Service of Process)
2008-11-07 2014-11-03 Address 14649 HIGHWAY 41N, SUITE 100, EVANSVILLE, IN, 47725, USA (Type of address: Service of Process)

Filings

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-40058 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-90170 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181113007140 2018-11-13 BIENNIAL STATEMENT 2018-11-01
161102006286 2016-11-02 BIENNIAL STATEMENT 2016-11-01
141103008126 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121116002269 2012-11-16 BIENNIAL STATEMENT 2012-11-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State