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STEPBRAND ENTERPRISES, INC.

Headquarter

Company Details

Name: STEPBRAND ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jul 1968 (56 years ago)
Date of dissolution: 01 Jan 2016
Entity Number: 225726
ZIP code: 60602
County: Kings
Place of Formation: New York
Address: 30 N LASALLE STREET, STE 3000, CHICAGO, IL, United States, 60602
Principal Address: 414 E GOLF RD, DES PLAINES, IL, United States, 60016

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of STEPBRAND ENTERPRISES, INC., ILLINOIS CORP_51845358 ILLINOIS

Chief Executive Officer

Name Role Address
MR STEPHEN PALMER Chief Executive Officer MR BRANDON PALMER, 414 E GOLF RD, DES PLAINES, IL, United States, 60016

DOS Process Agent

Name Role Address
SUGAR & FELSENTHAL LLP DOS Process Agent 30 N LASALLE STREET, STE 3000, CHICAGO, IL, United States, 60602

History

Start date End date Type Value
2004-08-12 2012-07-09 Address MR BRANDON PALMER, 414 E GOLF RD, DES PLAINS, IL, 60016, USA (Type of address: Chief Executive Officer)
2002-06-24 2004-08-12 Address 414 E GOLF RD, DES PLAINES, IL, 60016, USA (Type of address: Chief Executive Officer)
2001-02-06 2010-07-21 Address ELDON H KAKUDA, 1 E WACKER DR STE 3200, CHICAGO, IL, 60601, 2002, USA (Type of address: Service of Process)
2001-02-06 2002-06-24 Address 414 E GOLF RD, DESPLAINES, IL, 60016, 2234, USA (Type of address: Chief Executive Officer)
2001-02-06 2002-06-24 Address 414 E GOLF RD, DESPLAINES, IL, 60016, 2234, USA (Type of address: Principal Executive Office)
1996-05-31 2001-02-06 Address 77 COMMERCIAL ST, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
1996-05-31 2001-02-06 Address 77 COMMERCIAL ST, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office)
1996-05-31 2001-02-06 Address 77 COMMERCIAL ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
1995-04-17 2011-04-05 Name UNITED FEATHER & DOWN, INC.
1979-07-06 1995-04-17 Name UNITED FEATHER AND DOWN INC.

Filings

Filing Number Date Filed Type Effective Date
151222000572 2015-12-22 CERTIFICATE OF MERGER 2016-01-01
120709006444 2012-07-09 BIENNIAL STATEMENT 2012-07-01
110405000988 2011-04-05 CERTIFICATE OF AMENDMENT 2011-04-05
100721002512 2010-07-21 BIENNIAL STATEMENT 2010-07-01
080815003201 2008-08-15 BIENNIAL STATEMENT 2008-07-01
060911002134 2006-09-11 BIENNIAL STATEMENT 2006-07-01
040812002157 2004-08-12 BIENNIAL STATEMENT 2004-07-01
020624002570 2002-06-24 BIENNIAL STATEMENT 2002-07-01
010206002543 2001-02-06 BIENNIAL STATEMENT 2000-07-01
980626002068 1998-06-26 BIENNIAL STATEMENT 1998-07-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State