| Name: | SOUTHLAND INDUSTRIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2014 (11 years ago) |
| Entity Number: | 4572822 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 12131 WESTERN AVENUE, GARDEN GROVE, CA, United States, 92841 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THEODORE D. LYNCH | Chief Executive Officer | 22340 DRESDEN STREET, SUITE 177, DULLES, VA, United States, 20166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-05-24 | Address | 22340 DRESDEN STREET, SUITE 177, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-05-09 | 2020-03-16 | Address | 7390 LINCOLN WAY, GARDEN GROVE, CA, 92649, USA (Type of address: Principal Executive Office) |
| 2016-05-09 | 2024-05-24 | Address | 22340 DRESDEN STREET, SUITE 177, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer) |
| 2014-05-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-05-06 | 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 |
|---|---|---|---|
| 240524003498 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 220504003904 | 2022-05-04 | BIENNIAL STATEMENT | 2022-05-01 |
| 200626060056 | 2020-06-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 200316002006 | 2020-03-16 | AMENDMENT TO BIENNIAL STATEMENT | 2018-05-01 |
| SR-67474 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-67473 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180515006068 | 2018-05-15 | BIENNIAL STATEMENT | 2018-05-01 |
| 160509006206 | 2016-05-09 | BIENNIAL STATEMENT | 2016-05-01 |
| 140506000361 | 2014-05-06 | APPLICATION OF AUTHORITY | 2014-05-06 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
