| Name: | STEARNS AIRPORT EQUIPMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 1992 (33 years ago) |
| Date of dissolution: | 09 Mar 2000 |
| Entity Number: | 1615829 |
| ZIP code: | 75207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2525 STEMMONS FREEWAY, DALLAS, TX, United States, 75207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2525 STEMMONS FREEWAY, DALLAS, TX, United States, 75207 |
| Name | Role | Address |
|---|---|---|
| W. RAY WALLACE | Chief Executive Officer | 2525 STEMMONS FREEWAY, DALLAS, TX, United States, 75207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-24 | 2000-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-24 | 2000-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-02-26 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-02-26 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000309000910 | 2000-03-09 | SURRENDER OF AUTHORITY | 2000-03-09 |
| 990924001103 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 980305002378 | 1998-03-05 | BIENNIAL STATEMENT | 1998-02-01 |
| 940411002083 | 1994-04-11 | BIENNIAL STATEMENT | 1994-02-01 |
| 940308002535 | 1994-03-08 | BIENNIAL STATEMENT | 1994-02-01 |
| 930514002142 | 1993-05-14 | BIENNIAL STATEMENT | 1993-02-01 |
| 920226000072 | 1992-02-26 | APPLICATION OF AUTHORITY | 1992-02-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
