| Name: | STELEUS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 1995 (29 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 1955345 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 TECHNOLOGY PARK DR, WESTFORD, MA, United States, 01886 |
| Address: | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| RICK MACE | Chief Executive Officer | 1 TECHNOLOGY PARK DR, WESTFORD, MA, United States, 01886 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-17 | 2005-11-08 | Address | 68 TADMUCK ROAD, WESTFORD, MA, 01886, USA (Type of address: Chief Executive Officer) |
| 2003-09-17 | 2005-11-08 | Address | 68 TADMUCK ROAD, WESTFORD, MA, 01886, USA (Type of address: Principal Executive Office) |
| 2003-01-16 | 2004-10-14 | Shares | Share type: PAR VALUE, Number of shares: 40315000, Par value: 0.003333 |
| 2003-01-16 | 2004-10-14 | Shares | Share type: PAR VALUE, Number of shares: 1250000, Par value: 1 |
| 2003-01-16 | 2003-01-16 | Shares | Share type: PAR VALUE, Number of shares: 40315000, Par value: 0.003333 |
| 2003-01-16 | 2003-01-16 | Shares | Share type: PAR VALUE, Number of shares: 1250000, Par value: 1 |
| 2002-07-18 | 2004-10-14 | Address | ATTN: DAVID A. HOLSTEIN, ONE LINCOLN CENTER, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 2001-09-18 | 2003-09-17 | Address | 1 ADLER DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Principal Executive Office) |
| 2001-09-18 | 2003-09-17 | Address | 1 ADLER DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer) |
| 2001-07-25 | 2001-07-25 | Shares | Share type: PAR VALUE, Number of shares: 30315000, Par value: 0.003333 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051230000723 | 2005-12-30 | CERTIFICATE OF MERGER | 2005-12-31 |
| 051228001014 | 2005-12-28 | CERTIFICATE OF MERGER | 2005-12-28 |
| 051228001011 | 2005-12-28 | CERTIFICATE OF MERGER | 2005-12-28 |
| 051108003190 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 041014000923 | 2004-10-14 | CERTIFICATE OF MERGER | 2004-10-14 |
| 040218000851 | 2004-02-18 | CERTIFICATE OF AMENDMENT | 2004-02-18 |
| 030917002793 | 2003-09-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 030116000218 | 2003-01-16 | CERTIFICATE OF AMENDMENT | 2003-01-16 |
| 020718000626 | 2002-07-18 | CERTIFICATE OF AMENDMENT | 2002-07-18 |
| 020701000505 | 2002-07-01 | CERTIFICATE OF AMENDMENT | 2002-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
