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NORTH CAROLINA STM, INC.

Company Details

Name: NORTH CAROLINA STM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 1986 (39 years ago)
Entity Number: 1055093
County: New York
Date of dissolution: 05 Apr 2005
Place of Formation: Delaware
Address: 21001 VAN BORN ROAD, TAYLOR, MI, United States, 48180
Address ZIP Code:
Principal Address: C/O TAX DEPT, 21001 VAN BORN RD, TAYLOR, MI, United States, 48180
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21001 VAN BORN ROAD, TAYLOR, MI, United States, 48180

Chief Executive Officer

Name Role Address
RONALD J HOFFMAN Chief Executive Officer 21001 VAN BORN RD, TAYLOR, MI, United States, 48180

History

Start date End date Type Value
2002-02-13 2004-03-03 Address 4000 LIFESTYLE COURT, HIGH POINT, NC, 27265, USA (Type of address: Chief Executive Officer)
2000-03-20 2004-03-03 Address C/O TAX DEPARTMENT, 4000 LIFESTYLE COURT, HIGH POINT, NC, 27265, USA (Type of address: Principal Executive Office)
2000-03-20 2002-02-13 Address 4000 LIFESTYLE COURT, HIGH POINT, NC, 27265, USA (Type of address: Chief Executive Officer)
1999-09-27 2005-04-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27 2005-04-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-23 2000-03-20 Address 1300 NATIONAL HIGHWAY, THOMASVILLE, NC, 27360, USA (Type of address: Chief Executive Officer)
1998-03-23 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-03-23 2000-03-20 Address C/O TAX DEPARTMENT, 1300 NATIONAL HIGHWAY, THOMASVILLE, NC, 27360, USA (Type of address: Principal Executive Office)
1993-04-06 1998-03-23 Address TAX DEPARTMENT, 21001 VAN BORN ROAD, TAYLOR, MI, 48180, USA (Type of address: Principal Executive Office)
1993-04-06 1998-03-23 Address 21001 VAN BORN ROAD, TAYLOR, MI, 48180, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
050405000520 2005-04-05 SURRENDER OF AUTHORITY 2005-04-05
040303002235 2004-03-03 BIENNIAL STATEMENT 2004-02-01
020408000432 2002-04-08 CERTIFICATE OF AMENDMENT 2002-04-08
020213002875 2002-02-13 BIENNIAL STATEMENT 2002-02-01
000320003672 2000-03-20 BIENNIAL STATEMENT 2000-02-01
990927000030 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
980323002539 1998-03-23 BIENNIAL STATEMENT 1998-02-01
940323002231 1994-03-23 BIENNIAL STATEMENT 1994-02-01
930406002550 1993-04-06 BIENNIAL STATEMENT 1993-02-01
C097988-3 1990-01-18 CERTIFICATE OF AMENDMENT 1990-01-18

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

21001 VAN BORN ROAD, TAYLOR, MI, United States, 48180

EVANS-ARISTOCRAT INDUSTRIES, INC. NI INDUSTRIES, INC. MASCO BUILDING PRODUCTS CORP. AMETEX FABRICS, INC. AMERI-TEC PRODUCTS COMPANY, INC. NORTH CAROLINA M-S, INC. BALDWIN BRASS HOME ACCENTS LANDEX OF NEW YORK LIBERTY HARDWARE MFG. CORP.

C/O TAX DEPT, 21001 VAN BORN RD, TAYLOR, MI, United States, 48180

BEACON HILL FINE ART CORPORATION MASCO CONTRACTOR SERVICES EAST, INC. QUALITY REFACING SERVICES, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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