| Name: | THE STOOTHOFF CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1993 (31 years ago) |
| Entity Number: | 1776762 |
| ZIP code: | 06405 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 540 EAST MAIN STREET, SUITE 12, BRANFORD, CT, United States, 06405 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 540 EAST MAIN STREET, SUITE 12, BRANFORD, CT, United States, 06405 |
| Name | Role | Address |
|---|---|---|
| RONALD E MILLER | Chief Executive Officer | 540 EAST MAIN STREET, SUITE 12, BRANFORD, CT, United States, 06405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 540 EAST MAIN STREET, SUITE 12, BRANFORD, CT, 06405, USA (Type of address: Chief Executive Officer) |
| 2022-12-01 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-09-20 | 2023-12-01 | Address | 540 EAST MAIN STREET, SUITE 12, BRANFORD, CT, 06405, USA (Type of address: Service of Process) |
| 2018-09-20 | 2023-12-01 | Address | 540 EAST MAIN STREET, SUITE 12, BRANFORD, CT, 06405, USA (Type of address: Chief Executive Officer) |
| 2012-10-01 | 2018-09-20 | Address | 550 EAST MAIN STREET, SUITE 21, BRANDFORD, CT, 06405, USA (Type of address: Service of Process) |
| 2011-12-21 | 2012-10-01 | Address | 250 WEST MAIN STREET, BRANOFORD, CT, 06405, USA (Type of address: Service of Process) |
| 2011-12-21 | 2018-09-20 | Address | 250 HEST MAIN STREET, BRANFORD, CT, 06405, USA (Type of address: Principal Executive Office) |
| 2001-11-27 | 2011-12-21 | Address | 12 PLESANT POINT ROAD, BRANFORD, CT, 06405, USA (Type of address: Principal Executive Office) |
| 2001-11-27 | 2018-09-20 | Address | 12 PLEASANT POINT ROAD, BRANFORD, CT, 06405, USA (Type of address: Chief Executive Officer) |
| 2001-11-27 | 2011-12-21 | Address | 12 PLEASANT POINT ROAD, BRANFORD, CT, 06405, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036962 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220428001003 | 2022-04-28 | BIENNIAL STATEMENT | 2021-12-01 |
| 180920002011 | 2018-09-20 | BIENNIAL STATEMENT | 2017-12-01 |
| 121001000789 | 2012-10-01 | CERTIFICATE OF CHANGE | 2012-10-01 |
| 111221002403 | 2011-12-21 | BIENNIAL STATEMENT | 2011-12-01 |
| 100111002362 | 2010-01-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 071206003193 | 2007-12-06 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119003183 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 050512000103 | 2005-05-12 | CERTIFICATE OF AMENDMENT | 2005-05-12 |
| 031121002115 | 2003-11-21 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
