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SOUTHWIRE COMPANY

Company Details

Name: SOUTHWIRE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Nov 2011 (13 years ago)
Date of dissolution: 29 Apr 2014
Entity Number: 4166502
ZIP code: 10005
County: Rockland
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: ONE SOUTHWIRE DRIVE, CARROLLTON, GA, United States, 30119

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STUART W. THORN Chief Executive Officer ONE SOUTHWIRE DRIVE, CARROLLTON, GA, United States, 30119

History

Start date End date Type Value
2012-08-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-11-16 2012-08-16 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-103032 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140429000128 2014-04-29 CERTIFICATE OF TERMINATION 2014-04-29
131202006202 2013-12-02 BIENNIAL STATEMENT 2013-11-01
120816001145 2012-08-16 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-16
111116000882 2011-11-16 APPLICATION OF AUTHORITY 2011-11-16

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0706792 Other Contract Actions 2007-07-27 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2007-07-27
Termination Date 2008-10-20
Pretrial Conference Date 2007-11-30
Section 1332
Sub Section DS
Status Terminated

Parties

Name SOUTHWIRE COMPANY
Role Plaintiff
Name CREED ELECTRICAL SUPPLY & EQUI
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State