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THE STIFFEL COMPANY

Company Details

Name: THE STIFFEL COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Apr 1987 (38 years ago) (Companies founded in April 1987)
Date of dissolution: 25 Jun 2003
Entity Number: 1167215
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Delaware
Principal Address: 4309 SOUTH MORGAN, CHICAGO, IL, United States, 60609
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DONALD J JENKINS Chief Executive Officer MAIN STREET CAPITAL HOLDINGS, 600 GRANT ST, 42ND FL, PITTSBURG, PA, United States, 15219

History

Start date End date Type Value
1992-12-29 1998-02-24 Address 700 N. KINGSBURY ST., CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer)
1992-12-29 1999-04-28 Address 700 N. KINGSBURY ST., CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office)
1989-08-08 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-08-08 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-11-13 1989-08-08 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-11-13 1989-08-08 Address TION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-04-30 1987-11-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-04-30 1987-11-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1682011 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
990923001128 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
990428002483 1999-04-28 BIENNIAL STATEMENT 1999-04-01
980224002233 1998-02-24 BIENNIAL STATEMENT 1997-04-01
951003002049 1995-10-03 BIENNIAL STATEMENT 1993-04-01
921229002523 1992-12-29 BIENNIAL STATEMENT 1992-04-01
C042015-3 1989-08-08 CERTIFICATE OF AMENDMENT 1989-08-08
B566569-2 1987-11-13 CERTIFICATE OF AMENDMENT 1987-11-13
B522741-2 1987-07-20 CERTIFICATE OF AMENDMENT 1987-07-20
B490928-4 1987-04-30 APPLICATION OF AUTHORITY 1987-04-30

Date of last update: 15 Nov 2024

Sources: New York Secretary of State