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STANT CORPORATION

Company Details

Name: STANT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1987 (37 years ago)
Entity Number: 1222222
ZIP code: 45414
County: New York
Place of Formation: Delaware
Address: 6450 POE AVE, STE 109, DAYTON, OH, United States, 45414

Chief Executive Officer

Name Role Address
DAVID CARROLL Chief Executive Officer 100 KING ST WEST, 6600, TORONTO, ONTARIO, Canada, M5X-1B8

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2003-12-05 2006-01-25 Address 4801 SPRINGFIELD ST, DAYTON, OH, 45431, USA (Type of address: Chief Executive Officer)
2003-12-05 2006-01-25 Address 4801 SPRINGFIELD ST, DAYTON, OH, 45431, USA (Type of address: Principal Executive Office)
2000-06-01 2012-09-28 Address 111 EITHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-06-01 2012-08-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-24 2003-12-05 Address 900 S. BROADWAY, DENVER, CO, 80209, 4071, USA (Type of address: Chief Executive Officer)
1999-12-24 2003-12-05 Address 900 S. BROADWAY, DENVER, CO, 80209, 4071, USA (Type of address: Principal Executive Office)
1998-07-29 1999-12-24 Address 900 S BROADWAY, DENVER, CO, 80209, 4071, USA (Type of address: Chief Executive Officer)
1998-07-29 1999-12-24 Address 4801 SPRINGFIELD ST, DAYTON, OH, 45431, USA (Type of address: Principal Executive Office)
1998-07-20 2000-06-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-07-20 2000-06-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120928000543 2012-09-28 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2012-09-28
120815001101 2012-08-15 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2012-09-14
071226002205 2007-12-26 BIENNIAL STATEMENT 2007-11-01
060125002038 2006-01-25 BIENNIAL STATEMENT 2005-11-01
031205002995 2003-12-05 BIENNIAL STATEMENT 2003-11-01
011130002010 2001-11-30 BIENNIAL STATEMENT 2001-11-01
000601000387 2000-06-01 CERTIFICATE OF CHANGE 2000-06-01
991224002106 1999-12-24 BIENNIAL STATEMENT 1999-11-01
980729002048 1998-07-29 BIENNIAL STATEMENT 1997-11-01
980720000351 1998-07-20 CERTIFICATE OF CHANGE 1998-07-20

Date of last update: 15 Nov 2024

Sources: New York Secretary of State