| Name: | STAPLETON STEEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1989 (36 years ago) |
| Date of dissolution: | 01 Oct 2009 |
| Entity Number: | 1337601 |
| ZIP code: | 06340 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 120F LEONARD DRIVE, GROTON, CT, United States, 06340 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK O. STAPLETON | Chief Executive Officer | 120F LEONARD DRIVE, GROTON, CT, United States, 06340 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120F LEONARD DRIVE, GROTON, CT, United States, 06340 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-04 | 2005-05-09 | Address | MARK O STAPLETON, 139 STEAMBOAT RD, GREAT NECK, NY, 11024, USA (Type of address: Principal Executive Office) |
| 1997-04-04 | 2005-05-09 | Address | 139 STEAMBOAT RD, GREAT NECK, NY, 11024, USA (Type of address: Chief Executive Officer) |
| 1997-04-04 | 2005-05-09 | Address | MARK O STAPLETON, 139 STEAMBOAT RD, GREAT NECK, NY, 11024, USA (Type of address: Service of Process) |
| 1994-10-26 | 1997-04-04 | Address | 139 STEAMBOAT ROAD, GREAT NECK, NY, 11025, USA (Type of address: Chief Executive Officer) |
| 1994-10-26 | 1997-04-04 | Address | 139 STEAMBOAT ROAD, GREAT NECK, NY, 11025, USA (Type of address: Service of Process) |
| 1994-10-26 | 1997-04-04 | Address | 139 STEAMBOAT ROAD, GREAT NECK, NY, 11025, USA (Type of address: Principal Executive Office) |
| 1989-03-23 | 1994-10-26 | Address | 139 STEAMBOAT ROAD, GREAT NECK, NY, 11025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091001000651 | 2009-10-01 | CERTIFICATE OF MERGER | 2009-10-01 |
| 090302003336 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329002020 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050509002423 | 2005-05-09 | BIENNIAL STATEMENT | 2005-03-01 |
| 030314002749 | 2003-03-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 010320002455 | 2001-03-20 | BIENNIAL STATEMENT | 2001-03-01 |
| 990322002956 | 1999-03-22 | BIENNIAL STATEMENT | 1999-03-01 |
| 970404002688 | 1997-04-04 | BIENNIAL STATEMENT | 1997-03-01 |
| 941026002001 | 1994-10-26 | BIENNIAL STATEMENT | 1994-03-01 |
| B757303-3 | 1989-03-23 | CERTIFICATE OF INCORPORATION | 1989-03-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
