| Name: | 475 SOUTHERN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2010 (14 years ago) |
| Entity Number: | 3992872 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 12 LAWRENCE AVE, BROOKLYN, NY, United States, 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK KOPOWITZ | Chief Executive Officer | 12 LAWRENCE AVE, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| 475 SOUTHERN CORP. | DOS Process Agent | 12 LAWRENCE AVE, BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-04 | 2020-09-02 | Address | 12 LAWRENCE AVE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2010-09-07 | 2023-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-09-07 | 2018-09-04 | Address | 12 LAWRENCE AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200902061600 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904008356 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906006204 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 150713006366 | 2015-07-13 | BIENNIAL STATEMENT | 2014-09-01 |
| 121101002391 | 2012-11-01 | BIENNIAL STATEMENT | 2012-09-01 |
| 100907000412 | 2010-09-07 | CERTIFICATE OF INCORPORATION | 2010-09-07 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
