| Name: | SOUTHERN CAPITAL ASSOCIATES, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 04 Jun 2007 (17 years ago) |
| Branch of: | SOUTHERN CAPITAL ASSOCIATES, INC. (Company Number 3189665) (NEW YORK) |
| Organization Number: | 0665941 |
| Place of Formation: | NEW YORK |
| Authority Date: | 04 Jun 2007 (17 years ago) |
| Last Annual Report: | 22 Apr 2009 (16 years ago) |
| Principal Office: | 6929 WILLIAMS ROAD, #127, NIAGARA FALLS, NY 14304 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Brian Peunic | President |
| Name | Role |
|---|---|
| Simon Giancola | Vice President |
| Name | Role |
|---|---|
| David Dwyer | Secretary |
| Name | Role |
|---|---|
| David Dwyer | Treasurer |
| Name | Role |
|---|---|
| Brian Peunic | Director |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2010-11-02 |
| Annual Report Return | 2010-07-16 |
| Registered Agent name/address change | 2010-04-19 |
| Annual Report | 2009-04-22 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-05-15 |
| Application for Certificate of Authority | 2007-06-04 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
