| Name: | STATURE ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1995 (29 years ago) (Companies founded in October 1995) |
| Date of dissolution: | 11 May 2004 |
| Entity Number: | 1967594 |
| ZIP code: | 19103 (Companies in Jefferson, 19103) |
| County: | Jefferson |
| Place of Formation: | New York |
| Address: | 3000 TWO LOGAN SQUARE, 18TH & ARCH STREETS, PHILADELPHIA, PA, United States, 19103 |
| Principal Address: | C/O OWOSSO CORPORATION, 2200 RENAISSANCE BLVD, STE 150, KING OF PRUSSIA, PA, United States, 19406 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEPPER HAMILTON | DOS Process Agent | 3000 TWO LOGAN SQUARE, 18TH & ARCH STREETS, PHILADELPHIA, PA, United States, 19103 |
| Name | Role | Address |
|---|---|---|
| GEORGE B. LEMMON, JR. | Chief Executive Officer | C/O OWOSSO CORPORATION, 2200 RENAISSANCE BLVD STE 150, KING OF PRUSSIA, PA, United States, 19406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-24 | 2003-10-10 | Address | C/O OWOSSO CORPORATION, 2200 RENAISSANCE BLVD, STE 150, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 1997-10-24 | 2003-10-10 | Address | 2200 RENAISSANCE BLVD, STE 150, KING OF PRUSSIA, PA, 19406, USA (Type of address: Service of Process) |
| 1995-12-01 | 1997-10-24 | Address | ONE TOWER BRIDGE, SUITE 1400, 100 FRONT STREET, WEST CONSHOHOCKEN, PA, 19428, USA (Type of address: Service of Process) |
| 1995-10-23 | 1995-12-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 1995-10-23 | 1995-12-01 | Address | ONE TOWER BRIDGE, 100 FRONT STREET SUTIE 1400, WEST CONSHOHOCKEN, PA, 19428, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040511000555 | 2004-05-11 | CERTIFICATE OF MERGER | 2004-05-11 |
| 031010002344 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 011001002299 | 2001-10-01 | BIENNIAL STATEMENT | 2001-10-01 |
| 991103002365 | 1999-11-03 | BIENNIAL STATEMENT | 1999-10-01 |
| 971024002615 | 1997-10-24 | BIENNIAL STATEMENT | 1997-10-01 |
| 951201000403 | 1995-12-01 | CERTIFICATE OF AMENDMENT | 1995-12-01 |
| 951031000555 | 1995-10-31 | CERTIFICATE OF MERGER | 1995-10-31 |
| 951023000565 | 1995-10-23 | CERTIFICATE OF INCORPORATION | 1995-10-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
