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COLLINS STEWART INC.

Company Details

Name: COLLINS STEWART INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1999 (25 years ago)
Entity Number: 2381506
County: New York
Place of Formation: Delaware
Principal Address: 535 MADISON AVENUE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Chief Executive Officer

Name Role Address
DANIEL DAVIAU Chief Executive Officer 535 MADISON AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-05-25 2023-05-02 Address 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-02 2021-05-25 Address 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-05-05 2017-05-02 Address 350 MADISON AVE., 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2015-05-05 2017-05-02 Address 350 MADISON AVE., 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-02-28 2015-05-05 Address 350 MADISON AVE, 11TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-02-28 2015-05-05 Address 350 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2001-05-21 2012-02-28 Address 375 PARK AVE, STE 2801, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office)
2001-05-21 2012-02-28 Address 375 PARK AVE, STE 2801, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230502000845 2023-05-02 BIENNIAL STATEMENT 2023-05-01
210525060369 2021-05-25 BIENNIAL STATEMENT 2021-05-01
190501061536 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-29229 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502007895 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150505006920 2015-05-05 BIENNIAL STATEMENT 2015-05-01
120228002817 2012-02-28 BIENNIAL STATEMENT 2011-05-01
010521002821 2001-05-21 BIENNIAL STATEMENT 2001-05-01
000214000236 2000-02-14 CERTIFICATE OF CHANGE 2000-02-14
990524000298 1999-05-24 APPLICATION OF AUTHORITY 1999-05-24

Date of last update: 12 Nov 2024

Sources: New York Secretary of State