| Name: | STATHAM & COMPANY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1989 (35 years ago) |
| Entity Number: | 1364585 |
| ZIP code: | 11791 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1702 ROUTE 25A, LAUREL HOLLOW, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1702 ROUTE 25A, LAUREL HOLLOW, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| RANDY STATHAM | Chief Executive Officer | 1702 ROUTE 25A, LAUREL HOLLOW, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-14 | 2001-06-14 | Address | 1702 ROUTE 25A, LAURELL HOLLOW, NY, 11796, USA (Type of address: Chief Executive Officer) |
| 1996-02-14 | 2001-06-14 | Address | 1702 ROUTE 25A, LAURELL HOLLOW, NY, 11796, USA (Type of address: Principal Executive Office) |
| 1996-02-14 | 2001-06-14 | Address | 1702 ROUTE 25A, LAURELL HOLLOW, NY, 11796, USA (Type of address: Service of Process) |
| 1989-06-27 | 1996-02-14 | Address | 1702 ROUTE 25A, LAUREL HOLLOW, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171018002021 | 2017-10-18 | BIENNIAL STATEMENT | 2017-06-01 |
| 090526002422 | 2009-05-26 | BIENNIAL STATEMENT | 2009-06-01 |
| 030611002689 | 2003-06-11 | BIENNIAL STATEMENT | 2003-06-01 |
| 010614002378 | 2001-06-14 | BIENNIAL STATEMENT | 2001-06-01 |
| 990816002087 | 1999-08-16 | BIENNIAL STATEMENT | 1999-06-01 |
| 980106002566 | 1998-01-06 | BIENNIAL STATEMENT | 1997-06-01 |
| 960214002128 | 1996-02-14 | BIENNIAL STATEMENT | 1993-06-01 |
| C027305-3 | 1989-06-27 | CERTIFICATE OF INCORPORATION | 1989-06-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
