| Name: | STEVE INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1999 (25 years ago) |
| Entity Number: | 2424967 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 716 Broadway #4, New York, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN FISCHER | Chief Executive Officer | 716 BROADWAY #4, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 8383 WILSHIRE BLVD STE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2024-06-06 | Address | 716 BROADWAY #4, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Address | 8383 WILSHIRE BLVD STE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-06 | Address | 716 BROADWAY #4, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-06 | Address | 8383 WILSHIRE BLVD STE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-05 | 2024-06-06 | Address | 1 Rockefeller Plaza Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2024-06-05 | 2024-06-05 | Address | 716 BROADWAY #4, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2016-05-31 | 2024-06-05 | Address | 18 SPRING STREET #1, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2016-05-31 | 2024-06-05 | Address | 8383 WILSHIRE BLVD STE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606001875 | 2024-06-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-05 |
| 240605001974 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 211004003271 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191003060827 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003007489 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 160531002009 | 2016-05-31 | BIENNIAL STATEMENT | 2015-10-01 |
| 991004000134 | 1999-10-04 | CERTIFICATE OF INCORPORATION | 1999-10-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
