| Name: | 1111 STEWART CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1998 (26 years ago) |
| Entity Number: | 2293348 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | ONE COURT SQUARE, LONG ISLAND CITY, NY, United States, 11120 |
| Principal Address ZIP Code: | 11120 |
| Name | Role | Address |
|---|---|---|
| DEXTER GOEI | Chief Executive Officer | ONE COURT SQUARE, LONG ISLAND CITY, NY, United States, 11120 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICES COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | ONE COURT SQUARE, LONG ISLAND CITY, NY, 11120, USA (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2024-08-14 | Address | ONE COURT SQUARE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2024-08-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-08-01 | 2024-08-14 | Address | ONE COURT SQUARE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2000-09-01 | 2018-08-01 | Address | 1111 STEWART AVENUE, BETHPAGE, NY, 11714, 3581, USA (Type of address: Chief Executive Officer) |
| 2000-09-01 | 2020-08-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2000-09-01 | 2018-08-01 | Address | 1111 STEWART AVENUE, BETHPAGE, NY, 11714, 3581, USA (Type of address: Principal Executive Office) |
| 1998-08-31 | 2000-09-01 | Address | ONE MEDIA CROSSWAYS, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 1998-08-31 | 2024-08-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814001366 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 220829001443 | 2022-08-29 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804061450 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006568 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160824006193 | 2016-08-24 | BIENNIAL STATEMENT | 2016-08-01 |
| 150731006138 | 2015-07-31 | BIENNIAL STATEMENT | 2014-08-01 |
| 100813002508 | 2010-08-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 070104002725 | 2007-01-04 | BIENNIAL STATEMENT | 2006-08-01 |
| 040923002151 | 2004-09-23 | BIENNIAL STATEMENT | 2004-08-01 |
| 020815002415 | 2002-08-15 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
