STRATEGIC TIMES SQUARE CORP.

Company Details

Name:	STRATEGIC TIMES SQUARE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Nov 1997 (27 years ago)
Entity Number:	2200068
County:	New York
Place of Formation:	New York
Address:	3230 CLUBHOUSE RD, MERRICK, NY, United States, 11566
Address ZIP Code:	11566

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O LAURA STERN CPAPC	DOS Process Agent	3230 CLUBHOUSE RD, MERRICK, NY, United States, 11566

Chief Executive Officer

Name	Role	Address
LEO SPITZER	Chief Executive Officer	3230 CLUBHOUSE RD, MERRICK, NY, United States, 11566

History

Start date	End date	Type	Value
2007-08-02	2011-12-12	Address	1728 MICHAEL WILLIAM ROAD, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2007-08-02	2011-12-12	Address	1728 MICHAEL WILLIAM ROAD, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office)
2007-08-02	2011-12-12	Address	1728 MICHAEL WILLIAM ROAD, MERRICK, NY, 11566, USA (Type of address: Service of Process)
1997-11-18	2007-08-02	Address	350 FIFTH AVENUE, SUITE 6001, NEW YORK, NY, 10118, 6098, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191121060220	2019-11-21	BIENNIAL STATEMENT	2019-11-01
171115006131	2017-11-15	BIENNIAL STATEMENT	2017-11-01
151112006091	2015-11-12	BIENNIAL STATEMENT	2015-11-01
131127006124	2013-11-27	BIENNIAL STATEMENT	2013-11-01
111212002571	2011-12-12	BIENNIAL STATEMENT	2011-11-01
091207002293	2009-12-07	BIENNIAL STATEMENT	2009-11-01
080104002976	2008-01-04	BIENNIAL STATEMENT	2007-11-01
070802002525	2007-08-02	BIENNIAL STATEMENT	2005-11-01
971118000339	1997-11-18	CERTIFICATE OF INCORPORATION	1997-11-18

Date of last update: 12 Nov 2024

Sources: New York Secretary of State