| Name: | STALCO FORWARDING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1992 (32 years ago) |
| Entity Number: | 1673949 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2472 BROADWAY, SUITE 302, NEW YORK, NY, United States, 10025 |
| Principal Address: | 1333A NORTH AVENUE, SUITE 517, NEW ROCHELLE, NY, United States, 10804 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM D. STEWART | Agent | STALCO FORWARDING SERVICES INC, 370 7TH AVE. STE. 1110, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| CARE OF JESAMI, INC. | DOS Process Agent | 2472 BROADWAY, SUITE 302, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| STUART E. LEYTON | Chief Executive Officer | 1333A NORTH AVENUE, SUITE 517, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-16 | 2016-10-03 | Address | 1333A NORTH AVENUE, SUITE 517, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office) |
| 2014-10-16 | 2016-10-03 | Address | 2576 BROADWAY, SUITE 300, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2010-12-07 | 2014-10-16 | Address | 370 7TH AVENUE, SUITE 1110, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2010-12-07 | 2014-10-16 | Address | 370 7TH AVENUE, SUITE 1110, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-12-07 | 2014-10-16 | Address | 370 7TH AVENUE, SUITE 1110, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2010-11-15 | 2010-12-07 | Address | C/O STUART E LEYTON, ESQ., 370 7TH AVE. STE. 1110, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1993-11-03 | 2010-12-07 | Address | 254 WEST 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-11-03 | 2010-12-07 | Address | 254 WEST 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-11-03 | 2010-11-15 | Address | 254 WEST 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1992-10-20 | 1993-11-03 | Address | 254 WEST 35TH STREET, 16TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181001007943 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003007066 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141016006714 | 2014-10-16 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005002060 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101207002468 | 2010-12-07 | BIENNIAL STATEMENT | 2010-10-01 |
| 101115000921 | 2010-11-15 | CERTIFICATE OF CHANGE | 2010-11-15 |
| 931103002925 | 1993-11-03 | BIENNIAL STATEMENT | 1993-10-01 |
| 921020000193 | 1992-10-20 | CERTIFICATE OF INCORPORATION | 1992-10-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
