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SOUTHEAST INVESTMENTS N.C., INC.

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Company Details

Name: SOUTHEAST INVESTMENTS N.C., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 2005 (20 years ago)
Entity Number: 3259630
ZIP code: 28217
County: Chautauqua
Place of Formation: North Carolina
Address: 820 TYVOLA RD, STE 104, CHARLOTTE, NC, United States, 28217

Chief Executive Officer

Name Role Address
JONATHAN H. BLACK Chief Executive Officer 820 TYVOLA RD, STE 104, CHARLOTTE, NC, United States, 28217

DOS Process Agent

Name Role Address
JONATHAN H. BLACK DOS Process Agent 820 TYVOLA RD, STE 104, CHARLOTTE, NC, United States, 28217

History

Start date End date Type Value
2009-08-31 2019-09-04 Address 820 TYVOLA RD, STE 104, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2009-08-31 2019-09-04 Address 820 TYVOLA RD, STE 104, CHARLOTTE, NC, 28217, USA (Type of address: Service of Process)
2005-09-22 2009-08-31 Address 820 TYVOLA ROAD SUITE 104, CHARLOTTE, NC, 28217, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190904061084 2019-09-04 BIENNIAL STATEMENT 2019-09-01
170905006870 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150901006267 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130913006012 2013-09-13 BIENNIAL STATEMENT 2013-09-01
110920002773 2011-09-20 BIENNIAL STATEMENT 2011-09-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State