| Name: | STAUBER NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1999 (26 years ago) |
| Entity Number: | 2331799 |
| County: | Orange |
| Date of dissolution: | 02 Apr 2018 |
| Place of Formation: | New York |
| Principal Address: | 41 BRIDGE ST, FLORIDA, NY, United States, 10921 |
| Principal Address ZIP Code: | 10921 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STAUBER NEW YORK, INC. | 57ced12d-a3cf-e711-8189-00155d01c6c6 | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STAUBER NEW YORK 401K PLAN | 2015 | 134052557 | 2016-06-13 | STAUBER NEW YORK | 104 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-06-13 |
| Name of individual signing | STEVE GRAHAM |
| Role | Employer/plan sponsor |
| Date | 2016-06-13 |
| Name of individual signing | DANIEL STAUBER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 8456514443 |
| Plan sponsor’s address | 41 BRIDGE STREET PO BOX 291, FLORIDA, NY, 10921 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-13 |
| Name of individual signing | STEVE GRAHAM |
| Role | Employer/plan sponsor |
| Date | 2016-06-13 |
| Name of individual signing | DANIEL STAUBER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 8456514443 |
| Plan sponsor’s address | 41 BRIDGE STREET PO BOX 291, FLORIDA, NY, 10921 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-12 |
| Name of individual signing | STEVE GRAHAM |
| Role | Employer/plan sponsor |
| Date | 2015-06-12 |
| Name of individual signing | DANIEL STAUBER |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAN STAUBER | Chief Executive Officer | 41 BRIDGE STREET, FLORIDA, NY, United States, 10921 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-09-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-01-29 | 2017-01-17 | Address | 41 BRIDGE ST, FLORIDA, NY, 10921, USA (Type of address: Principal Executive Office) |
| 2014-05-07 | 2016-09-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-05-07 | 2016-09-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-02-20 | 2015-01-29 | Address | 41 BRIDGE ST, PO BOX 291, FLORIDA, NY, 10921, USA (Type of address: Chief Executive Officer) |
| 2009-01-22 | 2013-02-20 | Address | PO BOX 536, FLORIDA, NY, 10921, USA (Type of address: Chief Executive Officer) |
| 2008-01-16 | 2016-01-26 | Name | PHARMLINE, INC. |
| 2008-01-16 | 2014-05-07 | Address | 41 BRIDGE STREET, FLORIDA, NY, 10921, USA (Type of address: Service of Process) |
| 2001-01-31 | 2015-01-29 | Address | 41 BRIDGE ST, PO BOX 291, FLORIDA, NY, 10921, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86774 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86775 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180402000531 | 2018-04-02 | CERTIFICATE OF MERGER | 2018-04-02 |
| 180402000524 | 2018-04-02 | CERTIFICATE OF MERGER | 2018-04-02 |
| 170117006390 | 2017-01-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 160908001010 | 2016-09-08 | CERTIFICATE OF CHANGE | 2016-09-08 |
| 160126000563 | 2016-01-26 | CERTIFICATE OF AMENDMENT | 2016-01-26 |
| 150129006205 | 2015-01-29 | BIENNIAL STATEMENT | 2015-01-01 |
| 140507000761 | 2014-05-07 | CERTIFICATE OF CHANGE | 2014-05-07 |
| 130220002305 | 2013-02-20 | BIENNIAL STATEMENT | 2013-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
