| Name: | SOUTHERN IMPERIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2010 (14 years ago) |
| Branch of: | SOUTHERN IMPERIAL, INC., Illinois (Company Number CORP_40137378) |
| Entity Number: | 4029354 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1400 EDDY AVE., ROCKFORD, IL, United States, 61103 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STANLEY C. VALIULIS | Chief Executive Officer | 1400 EDDY AVE., ROCKFORD, IL, United States, 61103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-12-10 | 2012-08-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-102364 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121220006333 | 2012-12-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 120817000933 | 2012-08-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-17 |
| 101210000374 | 2010-12-10 | APPLICATION OF AUTHORITY | 2010-12-10 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
