| Name: | PAGE SOUTHERLAND PAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2022 (3 years ago) |
| Entity Number: | 6519255 |
| ZIP code: | 75201 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PAGE SOUTHERLAND PAGE, INC. |
| Address: | 1800 MAIN STREET, SUITE 123, DALLAS, DALLAS, TX, United States, 75201 |
| Principal Address: | 201 Fuller Street, 5th Floor, Albany, NY, United States, 12203 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 1800 MAIN STREET, SUITE 123, DALLAS, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| THOMAS C MCCARTHY | Chief Executive Officer | 201 FULLER ROAD, 5TH FLOOR, ALBANY, NY, United States, 12203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-17 | 2024-06-19 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-02-17 | 2024-06-19 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-06-23 | 2023-02-17 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240619000444 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 230217000665 | 2023-02-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-16 |
| 220623002018 | 2022-06-23 | APPLICATION OF AUTHORITY | 2022-06-23 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
