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STS ACQUISITION CO.
Company Details
| Name: |
STS ACQUISITION CO. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
02 Sep 1997 (27 years ago)
|
| Date of dissolution: |
25 Feb 2009 |
| Entity Number: |
2176561 |
| ZIP code: |
60061
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
750 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, United States, 60061 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011
|
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
750 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, United States, 60061
|
Chief Executive Officer
| Name |
Role |
Address |
|
THOMAS W. WOLF
|
Chief Executive Officer
|
750 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, United States, 60061
|
History
| Start date |
End date |
Type |
Value |
|
1997-09-02
|
1999-12-07
|
Address
|
1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
|
|
1997-09-02
|
1999-10-14
|
Address
|
1415 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
090225000622
|
2009-02-25
|
CERTIFICATE OF MERGER
|
2009-02-25
|
|
070911002477
|
2007-09-11
|
BIENNIAL STATEMENT
|
2007-09-01
|
|
051117002662
|
2005-11-17
|
BIENNIAL STATEMENT
|
2005-09-01
|
|
030904002143
|
2003-09-04
|
BIENNIAL STATEMENT
|
2003-09-01
|
|
010830002290
|
2001-08-30
|
BIENNIAL STATEMENT
|
2001-09-01
|
|
991207000042
|
1999-12-07
|
CERTIFICATE OF CHANGE
|
1999-12-07
|
|
991014002394
|
1999-10-14
|
BIENNIAL STATEMENT
|
1999-09-01
|
|
970902000447
|
1997-09-02
|
APPLICATION OF AUTHORITY
|
1997-09-02
|
Date of last update: 12 Nov 2024
Sources:
New York Secretary of State
