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Southern Graphic Systems, Inc.
Active Louisville, KY
(314)968-6800
Southern Graphic Systems, Inc. Overview
Southern Graphic Systems, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, June 19, 1997 and is approximately twenty-seven years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Southern Graphic Systems, Inc.
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Key People
Who own Southern Graphic Systems, Inc.
Name | |
---|---|
Piyush Chaudhari 1 |
CEO
Manager
Member
|
Aidan Tracey 1 |
Manager
Chief Executive Officer
|
Joseph Dooley |
Manager
Member
|
Daniel Malina |
Manager
|
George Halatsis |
Manager
|
David Mansell |
Manager
|
Ivan Peytchev |
Manager
|
Henry R. Baughman 4 |
President
Manager
Member
Secretary
|
Aiden Tracey 1 |
President
|
H. R. Baughman 4 |
CEO
|
James Dahmus 1 |
CFO
Manager
Treasurer
Member
Chief Financial Officer
|
Akira Okubo |
Manager
|
Neil Fiske |
Manager
|
Thomas Hughes |
Treasurer
|
Benjamin F. Harmon 2 |
Secretary
Vice President
|
Thomas L. Hammond |
Director
|
Joseph Silvestri |
Director
|
John P. Civantos |
Director
|
Luca C. Naccarato 1 |
Vice President
Executive Vice President
|
Dave Scheve 1 |
Chief Financial Officer
|
Showing 8 records out of 20
Companies for Southern Graphic Systems, Inc.
Southern Graphic Systems, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Southern Graphics, Inc. |
Inactive
|
2006 |
2
|
Governing Person
|
Known Addresses for Southern Graphic Systems, Inc.
10670 N Central Expy
Dallas, TX 75231
PO Box 32640
Louisville, KY 40232
626 W Main St
Louisville, KY 40202
1850 Macarthur Blvd NW
Atlanta, GA 30318
1035 Hanley Industrial Ct
Saint Louis, MO 63144
9300 Winnetka Ave N
Minneapolis, MN 55445
2781 Roberts Ave
Philadelphia, PA 19129
7435 Empire Dr
Florence, KY 41042
5301 Lewis Rd
Richmond, VA 23218
1411 Chattahoochee Ave NW
Atlanta, GA 30318
Corporate Filings for Southern Graphic Systems, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F99000000665 |
Date Filed: | Thursday, February 4, 1999 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11580206 |
Date Filed: | Thursday, June 19, 1997 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Kentucky |
State ID: | 02105554 |
Date Filed: | Wednesday, April 15, 1998 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M13000004396 |
Date Filed: | Tuesday, July 9, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Kentucky |
State ID: | E0241242013-8 |
Date Filed: | Friday, May 10, 2013 |
Registered Agent | Csc Services of Nevada, Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Kentucky |
State ID: | 201330310274 |
Date Filed: | Friday, October 25, 2013 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Kentucky |
State ID: | 1003216 |
Date Filed: | Monday, June 10, 1985 |
Date Expired: | Tuesday, September 3, 2013 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/10/1985 | Name History/Actual | Southern Gravure Service, Inc. | |
2/14/1994 | Name History/Actual | Southern Graphic Systems, Inc. | |
6/19/1997 | Application for Certificate of Authority | ||
6/30/1997 | Articles of Merger | ||
7/14/1997 | Change of Registered Agent/Office | ||
7/23/1997 | Certificate of Assumed Business Name | ||
5/16/2001 | Certificate of Assumed Business Name | ||
12/31/2002 | Abandonment of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
1/14/2003 | Certificate of Assumed Business Name | ||
1/30/2003 | Abandonment of Assumed Business Name | ||
1/30/2003 | Certificate of Assumed Business Name | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/9/2011 | Certificate of Assumed Business Name | ||
2/9/2011 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
5/10/2013 | Application for Foreign Registration | ||
5/21/2013 | Initial List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
4/25/2014 | Annual List | 14-15 | |
12/30/2014 | Amendment to Registration - Conversion or Merger | ||
12/31/2014 | Public Information Report (PIR) | ||
4/13/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/16/2016 | Annual List | ||
4/8/2016 | Certificate of Assumed Business Name | ||
6/21/2016 | Certificate of Assumed Business Name | ||
8/25/2016 | Certificate of Assumed Business Name | ||
3/10/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
10670 N Central Expy Dallas, TX 75231
PO Box 32640 Louisville, KY 40232
626 W Main St Louisville, KY 40202
1850 Macarthur Blvd NW Atlanta, GA 30318
1035 Hanley Industrial Ct Saint Louis, MO 63144
9300 Winnetka Ave N Minneapolis, MN 55445
2781 Roberts Ave Philadelphia, PA 19129
7435 Empire Dr Florence, KY 41042
5301 Lewis Rd Richmond, VA 23218
1411 Chattahoochee Ave NW Atlanta, GA 30318
These addresses are known to be associated with Southern Graphic Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records