| Name: | STS PARTNER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1992 (32 years ago) |
| Date of dissolution: | 24 Jan 2007 |
| Entity Number: | 1680524 |
| ZIP code: | 60179 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATT: SECRETARY, 3333 BEVERLY RD, HOFFMAN ESTATES, IL, United States, 60179 |
| Principal Address: | 3333 BEVERLY ROAD B2-130B, HOFFMAN ESTATES, IL, United States, 60179 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STS PARTNER CORPORATION, Alabama | 000-899-787 | Alabama |
| Headquarter of | STS PARTNER CORPORATION, CONNECTICUT | 0283416 | CONNECTICUT |
| Headquarter of | STS PARTNER CORPORATION, IDAHO | 313389 | IDAHO |
| Headquarter of | STS PARTNER CORPORATION, KENTUCKY | 0312573 | KENTUCKY |
| Headquarter of | STS PARTNER CORPORATION, ILLINOIS | CORP_57212934 | ILLINOIS |
| Headquarter of | STS PARTNER CORPORATION, MINNESOTA | 91c98bfc-9dd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | STS PARTNER CORPORATION, RHODE ISLAND | 000071715 | RHODE ISLAND |
| Headquarter of | STS PARTNER CORPORATION, FLORIDA | F93000001459 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAM K PHELAN | Chief Executive Officer | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, United States, 60179 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATT: SECRETARY, 3333 BEVERLY RD, HOFFMAN ESTATES, IL, United States, 60179 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-29 | 2006-11-07 | Address | 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Chief Executive Officer) |
| 1997-06-12 | 2006-11-07 | Address | 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179, 0002, USA (Type of address: Principal Executive Office) |
| 1997-06-12 | 2006-11-07 | Address | ATT: SECRETARY, 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179, 0002, USA (Type of address: Service of Process) |
| 1997-06-12 | 2004-12-29 | Address | 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179, 0002, USA (Type of address: Chief Executive Officer) |
| 1993-12-09 | 1997-06-12 | Address | SEARS TOWER, CHICAGO, IL, 60684, USA (Type of address: Principal Executive Office) |
| 1993-12-09 | 1997-06-12 | Address | 233 SOUTH WACKER, CHICAGO, IL, 60684, USA (Type of address: Chief Executive Officer) |
| 1992-11-16 | 1997-06-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070124000135 | 2007-01-24 | CERTIFICATE OF DISSOLUTION | 2007-01-24 |
| 061107002758 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 041229002497 | 2004-12-29 | BIENNIAL STATEMENT | 2004-11-01 |
| 001214002077 | 2000-12-14 | BIENNIAL STATEMENT | 2000-11-01 |
| 981207002224 | 1998-12-07 | BIENNIAL STATEMENT | 1998-11-01 |
| 970612002142 | 1997-06-12 | BIENNIAL STATEMENT | 1996-11-01 |
| 931209002534 | 1993-12-09 | BIENNIAL STATEMENT | 1993-11-01 |
| 921116000159 | 1992-11-16 | CERTIFICATE OF INCORPORATION | 1992-11-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
