| Name: | STANLEY-BOSTITCH HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1997 (28 years ago) |
| Entity Number: | 2115323 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1000 STANLEY DR, NEW BRITAIN, CT, United States, 06053 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES LOREE | Chief Executive Officer | 1000 STANLEY DR, NEW BRITAIN, CT, United States, 06053 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-20 | 2012-08-27 | Address | 1000 STANLEY DR, NEW BRITAIN, CT, 06053, USA (Type of address: Chief Executive Officer) |
| 2003-03-12 | 2005-04-20 | Address | 1000 STANLEY DR, NEW BRITAIN, CT, 06053, USA (Type of address: Chief Executive Officer) |
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-05-06 | 2003-03-12 | Address | 1000 STANLEY DR, NEW BRITAIN, CT, 06053, USA (Type of address: Chief Executive Officer) |
| 1997-02-21 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-02-21 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25121 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25120 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120827002101 | 2012-08-27 | BIENNIAL STATEMENT | 2011-02-01 |
| 090227002106 | 2009-02-27 | BIENNIAL STATEMENT | 2009-02-01 |
| 070227002409 | 2007-02-27 | BIENNIAL STATEMENT | 2007-02-01 |
| 050420002240 | 2005-04-20 | BIENNIAL STATEMENT | 2005-02-01 |
| 030312002587 | 2003-03-12 | BIENNIAL STATEMENT | 2003-02-01 |
| 010308002612 | 2001-03-08 | BIENNIAL STATEMENT | 2001-02-01 |
| 991014000879 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 990506002328 | 1999-05-06 | BIENNIAL STATEMENT | 1999-02-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
