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
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | STEPBRAND ENTERPRISES, INC., ILLINOIS | CORP_51845358 | ILLINOIS |
Name | Role | Address |
---|---|---|
MR STEPHEN PALMER | Chief Executive Officer | MR BRANDON PALMER, 414 E GOLF RD, DES PLAINES, IL, United States, 60016 |
Name | Role | Address |
---|---|---|
SUGAR & FELSENTHAL LLP | DOS Process Agent | 30 N LASALLE STREET, STE 3000, CHICAGO, IL, United States, 60602 |
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. |
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