| Name: | STL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Feb 2001 (24 years ago) |
| Entity Number: | 2602432 |
| County: | Orange |
| Date of dissolution: | 20 Jan 2022 |
| Place of Formation: | New York |
| Principal Address: | C/O STERLING NATIONAL BANK, TWO BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LUIS MASSIANI | Chief Executive Officer | C/O STERLING NATIONAL BANK, TWO BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-09 | 2022-01-20 | Address | C/O STERLING NATIONAL BANK, TWO BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2018-08-08 | 2022-01-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-08-09 | 2021-02-09 | Address | C/O STERLING NATIONAL BANK, 400 RELLA BOULEVARD, MONTEBELLO, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2017-08-09 | 2018-08-08 | Address | C/O STERLING NATIONAL BANK, 400 RELLA BLVD, MONTEBELLO, NY, 10901, USA (Type of address: Service of Process) |
| 2015-02-18 | 2017-08-09 | Address | 400 RELLA BOULEVARD, MONTEBELLO, NY, 10901, USA (Type of address: Principal Executive Office) |
| 2015-02-18 | 2017-08-09 | Address | 400 RELLA BLVD, MONTEBELLO, NY, 10901, USA (Type of address: Service of Process) |
| 2013-10-17 | 2017-08-09 | Address | 400 RELLA BOULEVARD, MONTEBELLO, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2013-10-17 | 2015-02-18 | Address | 400 RELLA BLVD, MONTEBELLO, NY, 10901, USA (Type of address: Service of Process) |
| 2013-10-17 | 2015-02-18 | Address | 400 RELLA BOULEVARD, MONTEBELLO, NY, 10901, USA (Type of address: Principal Executive Office) |
| 2013-06-20 | 2014-09-30 | Name | PBNY HOLDINGS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220120001560 | 2022-01-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-01-20 |
| 210209060250 | 2021-02-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060349 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 180808000666 | 2018-08-08 | CERTIFICATE OF CHANGE | 2018-08-08 |
| 170809006093 | 2017-08-09 | BIENNIAL STATEMENT | 2017-02-01 |
| 150218006054 | 2015-02-18 | BIENNIAL STATEMENT | 2015-02-01 |
| 140930000766 | 2014-09-30 | CERTIFICATE OF AMENDMENT | 2014-09-30 |
| 131017006532 | 2013-10-17 | BIENNIAL STATEMENT | 2013-02-01 |
| 130620000914 | 2013-06-20 | CERTIFICATE OF AMENDMENT | 2013-06-20 |
| 130116000220 | 2013-01-16 | CERTIFICATE OF AMENDMENT | 2013-01-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
