STAGHOUND CORPORATION

Company Details

Name:	STAGHOUND CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Aug 1967 (57 years ago)
Entity Number:	212796
County:	New York
Date of dissolution:	03 Oct 2017
Place of Formation:	New York
Principal Address:	11 MADISON AVE, NEW YORK, NY, United States, 10010
Principal Address ZIP Code:	10010
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 10

Share Par Value 100

Type PAR VALUE

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE PRENTICE-HALL CORP SYSTEM INC.	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
THOMAS A DEGENNARO	Chief Executive Officer	11 MADISON AVE, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
2003-08-18	2005-11-10	Address	11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2003-08-18	2005-11-10	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-08-18	2005-11-10	Address	11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2000-02-02	2003-08-18	Address	11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2000-02-02	2003-08-18	Address	11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1997-08-27	2000-02-02	Address	11 MADISON AVE, NEW YORK, NY, 10010, 3629, USA (Type of address: Chief Executive Officer)
1997-08-27	2000-02-02	Address	11 MADISON AVE, 9TH FL, NEW YORK, NY, 10010, 3629, USA (Type of address: Principal Executive Office)
1997-04-15	2003-08-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-15	1997-04-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-15	1997-04-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-10-01	1997-08-27	Address	PARK AVENUE PLAZA, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer)
1993-10-01	1997-08-27	Address	PARK AVENUE PLAZA, NEW YORK, NY, 10055, USA (Type of address: Principal Executive Office)
1993-10-01	1995-03-15	Address	% THE PRENTICE HALL SYSTEM, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1993-06-04	1993-10-01	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-06-04	1995-03-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1967-08-02	1993-06-04	Address	ATT: SECRETARY, 20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
171003000196	2017-10-03	CERTIFICATE OF DISSOLUTION	2017-10-03
150805006403	2015-08-05	BIENNIAL STATEMENT	2015-08-01
130911002048	2013-09-11	BIENNIAL STATEMENT	2013-08-01
110906002327	2011-09-06	BIENNIAL STATEMENT	2011-08-01
090817003044	2009-08-17	BIENNIAL STATEMENT	2009-08-01
070806002003	2007-08-06	BIENNIAL STATEMENT	2007-08-01
051110002586	2005-11-10	BIENNIAL STATEMENT	2005-08-01
030818002450	2003-08-18	BIENNIAL STATEMENT	2003-08-01
010906002393	2001-09-06	BIENNIAL STATEMENT	2001-08-01
000202002755	2000-02-02	BIENNIAL STATEMENT	1999-08-01
970827002134	1997-08-27	BIENNIAL STATEMENT	1997-08-01
970415000898	1997-04-15	CERTIFICATE OF CHANGE	1997-04-15
C235697-2	1996-05-31	ASSUMED NAME CORP INITIAL FILING	1996-05-31
950315000791	1995-03-15	CERTIFICATE OF CHANGE	1995-03-15
931001002051	1993-10-01	BIENNIAL STATEMENT	1993-08-01
930604000089	1993-06-04	CERTIFICATE OF CHANGE	1993-06-04
631723-3	1967-08-02	CERTIFICATE OF INCORPORATION	1967-08-02

Date of last update: 30 Oct 2024

Sources: New York Secretary of State