| Name: | SOUTHWIRE COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Apr 2014 (11 years ago) |
| Entity Number: | 4568779 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-10 | 2024-04-25 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-03-10 | 2024-04-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-03-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-03-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-04-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-04-29 | 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 |
|---|---|---|---|
| 240425003577 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 220401003760 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 220310003798 | 2022-03-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-10 |
| SR-105082 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-105083 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180430006174 | 2018-04-30 | BIENNIAL STATEMENT | 2018-04-01 |
| 160429006167 | 2016-04-29 | BIENNIAL STATEMENT | 2016-04-01 |
| 140731000621 | 2014-07-31 | CERTIFICATE OF PUBLICATION | 2014-07-31 |
| 140429000130 | 2014-04-29 | APPLICATION OF AUTHORITY | 2014-04-29 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
