| Name: | SOUTHLAND CONTRACTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2009 (15 years ago) |
| Entity Number: | 3874997 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1100 Kubota Dr., Grapevine, TX, United States, 76051 |
| Name | Role | Address |
|---|---|---|
| WALTER TIMOTHY WINN | Chief Executive Officer | 1100 KUBOTA DR., GRAPEVINE, TX, United States, 76051 |
| Name | Role | Address |
|---|---|---|
| SOUTHLAND CONTRACTING, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2023-11-08 | Address | 608 HENRIETTA CREEK RD., ROANOKE, TX, 76262, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2023-11-08 | Address | 1100 KUBOTA DR., GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer) |
| 2019-11-26 | 2023-11-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-26 | 2023-11-08 | Address | 608 HENRIETTA CREEK RD., ROANOKE, TX, 76262, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-11-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-11-02 | 2019-11-26 | Address | 608 HENRIETTA CREEK RD, ROANOKE, TX, 76262, USA (Type of address: Chief Executive Officer) |
| 2015-11-02 | 2019-11-26 | Address | 608 HENRIETTA CREEK RD, ROANOKE, TX, 76262, USA (Type of address: Principal Executive Office) |
| 2013-11-20 | 2015-11-02 | Address | 6635 SANDSHELL BLVD, FORT WORTH, TX, 76137, USA (Type of address: Chief Executive Officer) |
| 2013-11-20 | 2015-11-02 | Address | 6635 SANDSHELL BLVD, FORT WORTH, TX, 76137, USA (Type of address: Principal Executive Office) |
| 2012-08-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108000201 | 2023-11-08 | BIENNIAL STATEMENT | 2023-11-01 |
| 211123002717 | 2021-11-23 | BIENNIAL STATEMENT | 2021-11-23 |
| 191126060037 | 2019-11-26 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-101594 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171103006814 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102008108 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131120006337 | 2013-11-20 | BIENNIAL STATEMENT | 2013-11-01 |
| 120816001146 | 2012-08-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-16 |
| 111214002432 | 2011-12-14 | BIENNIAL STATEMENT | 2011-11-01 |
| 091104000094 | 2009-11-04 | APPLICATION OF AUTHORITY | 2009-11-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315441402 | 0213600 | 2011-04-11 | 1730 LAKE ROAD, WEBSTER, NY, 14580 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 101332385 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2011-09-30 |
| Abatement Due Date | 2011-11-02 |
| Current Penalty | 6930.0 |
| Initial Penalty | 6930.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260405 A02 IIC |
| Issuance Date | 2011-09-30 |
| Abatement Due Date | 2011-11-02 |
| Current Penalty | 6930.0 |
| Initial Penalty | 6930.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260800 F05 |
| Issuance Date | 2011-09-30 |
| Abatement Due Date | 2011-11-02 |
| Current Penalty | 6930.0 |
| Initial Penalty | 6930.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260800 R01 I |
| Issuance Date | 2011-09-30 |
| Abatement Due Date | 2011-11-02 |
| Current Penalty | 6930.0 |
| Initial Penalty | 6930.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260800 R11 |
| Issuance Date | 2011-09-30 |
| Abatement Due Date | 2011-11-02 |
| Current Penalty | 6930.0 |
| Initial Penalty | 6930.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19260800 R16 |
| Issuance Date | 2011-09-30 |
| Abatement Due Date | 2011-11-02 |
| Initial Penalty | 6930.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 10 |
| Citation ID | 01007A |
| Citaton Type | Serious |
| Standard Cited | 19260800 F05 |
| Issuance Date | 2011-09-30 |
| Abatement Due Date | 2011-11-02 |
| Current Penalty | 6930.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 10 |
| Citation ID | 01007B |
| Citaton Type | Serious |
| Standard Cited | 19260800 R01 I |
| Issuance Date | 2011-09-30 |
| Abatement Due Date | 2011-11-02 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2011-09-30 |
| Abatement Due Date | 2011-11-02 |
| Initial Penalty | 13860.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 10 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
