| Name: | STS PROGRAM MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1988 (37 years ago) (Companies founded in March 1988) |
| Entity Number: | 1247321 |
| ZIP code: | 33418 (Companies in New York, 33418) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7111 Fairway Dr, Palm Beach Gardens, FL, United States, 33418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STS PROGRAM MANAGEMENT, INC. | 000-939-561 | Alabama |
| Headquarter of | STS PROGRAM MANAGEMENT, INC. | 582415 | IDAHO |
| Headquarter of | STS PROGRAM MANAGEMENT, INC. | 0707066 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CATHY MCKEON | Chief Executive Officer | 7111 FAIRWAY DR, PALM BEACH GARDENS, FL, United States, 33418 |
| Name | Role | Address |
|---|---|---|
| THOMAS DIMARINO C/O KEMARK FINANCIAL SERVICES, INC. | DOS Process Agent | 7111 Fairway Dr, Palm Beach Gardens, FL, United States, 33418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-04 | 2024-03-04 | Address | ONE BLUE HILL PLAZA, SUITE 1686, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-03-04 | Address | 7111 FAIRWAY DR, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2024-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-06 | 2024-03-04 | Address | ONE BLUE HILL PLAZA, SUITE 1686, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2012-03-21 | 2014-03-06 | Address | 1 BLUE HILL PLZ / PO BX 1686, 11TH FLOOR, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2005-05-23 | 2024-03-04 | Address | ONE BLUE HILL PLAZA, PO BOX 1686, PEARL RIVER, NY, 10965, 8686, USA (Type of address: Service of Process) |
| 2002-03-04 | 2012-03-21 | Address | PO BOX 1686, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2000-10-24 | 2005-05-23 | Address | ONE BLUE HILL PLAZA, 11TH FLOOR, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2000-10-24 | 2002-03-04 | Address | PO BOX 1686, SUITE 1820, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304001158 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220301001173 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200305061290 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180301006261 | 2018-03-01 | BIENNIAL STATEMENT | 2018-03-01 |
| 160304006364 | 2016-03-04 | BIENNIAL STATEMENT | 2016-03-01 |
| 140306006872 | 2014-03-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 120321002837 | 2012-03-21 | BIENNIAL STATEMENT | 2012-03-01 |
| 100401002031 | 2010-04-01 | BIENNIAL STATEMENT | 2010-03-01 |
| 080617002677 | 2008-06-17 | BIENNIAL STATEMENT | 2008-03-01 |
| 050926002552 | 2005-09-26 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
