| Name: | SOUTHERN CROSS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1944 (80 years ago) |
| Date of dissolution: | 02 Jan 2014 |
| Entity Number: | 55637 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 39TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 575 5TH AVENUE, 39TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 1092400
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O WESTPAC BANKING CORPORATION | DOS Process Agent | 575 FIFTH AVENUE, 39TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER BANNISTER C/O WESTPAC INSTITUTIONAL | Chief Executive Officer | BANIC CAMOMILE, COURT 23 CAMOMILE ST, LONDON, United Kingdom, EC3A7-LL |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-18 | 2012-12-31 | Address | C/O WESTPAC BANKING CORP, 163 ST MARY AXE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2006-12-19 | 2008-12-18 | Address | C/O WESTPAC BANKING CORP, 163 ST MARY AXE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2002-12-19 | 2006-12-19 | Address | C/O WESTPAC BANKING CORP, 163 ST MARY AXE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2001-01-04 | 2002-12-19 | Address | WESTPAC BANKING CORPORATION, 575 5TH AVE 39TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-12-09 | 2012-12-31 | Address | 575 5TH AVE, 39TH FL, NEW YORK, NY, 10017, 2422, USA (Type of address: Service of Process) |
| 1998-12-09 | 2001-01-04 | Address | C/O WESTPAC BANKING CORP., 575 5TH AVE 39TH FL, NEW YORK, NY, 10017, 2422, USA (Type of address: Chief Executive Officer) |
| 1998-12-09 | 2012-12-31 | Address | 575 5TH AVE, 39TH FL, NEW YORK, NY, 10017, 2422, USA (Type of address: Principal Executive Office) |
| 1997-01-15 | 1998-12-09 | Address | 575 5TH AVE, 39TH FL, NEW YORK, NY, 10017, 2422, USA (Type of address: Principal Executive Office) |
| 1997-01-15 | 1998-12-09 | Address | 575 5TH AVE, 39TH FL, NEW YORK, NY, 10017, 2422, USA (Type of address: Service of Process) |
| 1997-01-15 | 1998-12-09 | Address | %WESTPAC BANKING CORPORATION, 575 5TH AVE 39TH FL, NEW YORK, NY, 10017, 2422, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140102000189 | 2014-01-02 | CERTIFICATE OF DISSOLUTION | 2014-01-02 |
| 121231002109 | 2012-12-31 | BIENNIAL STATEMENT | 2012-12-01 |
| 110106002395 | 2011-01-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 081218002501 | 2008-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 061219002513 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 050124003237 | 2005-01-24 | BIENNIAL STATEMENT | 2004-12-01 |
| 021219002102 | 2002-12-19 | BIENNIAL STATEMENT | 2002-12-01 |
| 010104002539 | 2001-01-04 | BIENNIAL STATEMENT | 2000-12-01 |
| 981209002393 | 1998-12-09 | BIENNIAL STATEMENT | 1998-12-01 |
| 970115002030 | 1997-01-15 | BIENNIAL STATEMENT | 1996-12-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
