| Name: | STEPHENS SYSTEMS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 1987 (37 years ago) |
| Entity Number: | 1185217 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 267 5TH AVE, STE 814, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 267 5TH AVE, STE 814, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MICHAEL STEPHENS | Chief Executive Officer | 267 5TH AVE, STE 814, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-28 | 2013-08-21 | Address | 267 5TH AVE, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-07-28 | 2013-08-21 | Address | 267 5TH AVE, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2009-07-28 | 2013-08-21 | Address | 267 5TH AVE, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1999-07-27 | 2009-07-28 | Address | 267 5TH AVE, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1997-07-31 | 2009-07-28 | Address | 267 5TH AVE, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1997-07-31 | 1999-07-27 | Address | 267 5TH AVE, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1997-07-31 | 2009-07-28 | Address | 267 5TH AVE, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-04-19 | 1997-07-31 | Address | 251 5TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-04-19 | 1997-07-31 | Address | 251 5TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-04-19 | 1997-07-31 | Address | 251 5TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130821002044 | 2013-08-21 | BIENNIAL STATEMENT | 2013-07-01 |
| 110729002437 | 2011-07-29 | BIENNIAL STATEMENT | 2011-07-01 |
| 090728002231 | 2009-07-28 | BIENNIAL STATEMENT | 2009-07-01 |
| 070802002062 | 2007-08-02 | BIENNIAL STATEMENT | 2007-07-01 |
| 051212002711 | 2005-12-12 | BIENNIAL STATEMENT | 2005-07-01 |
| 010904002141 | 2001-09-04 | BIENNIAL STATEMENT | 2001-07-01 |
| 990727002661 | 1999-07-27 | BIENNIAL STATEMENT | 1999-07-01 |
| 970731002223 | 1997-07-31 | BIENNIAL STATEMENT | 1997-07-01 |
| 930921003423 | 1993-09-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 930419002040 | 1993-04-19 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
