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STEMWEB, INC.

Company Details

Name: STEMWEB, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Sep 2001 (23 years ago)
Entity Number: 2680019
County: New York
Date of dissolution: 26 Nov 2012
Place of Formation: New York
Principal Address: 435 N MICHIGAN AVENUE, CHICAGO, IL, United States, 60611
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 1000000

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
EDDIE TYNER Chief Executive Officer 435 N MICHIGAN AVENUE, CHICAGO, IL, United States, 60611

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2009-08-26 2012-05-01 Address 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2007-10-26 2009-08-26 Address 60 E 42ND ST, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2006-05-17 2012-05-01 Address 60 EAST 42ND ST, STE 3007, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office)
2006-05-17 2006-10-17 Address 532 BROADHOLLOW RD, STE 111, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2006-05-17 2007-10-26 Address 60 EAST 42ND ST, STE 3007, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2006-05-12 2006-05-17 Address 60 EAST 42ND STREET SUITE 3007, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2001-09-13 2006-05-12 Address 41 NASSAU ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2001-09-13 2002-09-26 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.001

Filings

Filing Number Date Filed Type Effective Date
121126000735 2012-11-26 CERTIFICATE OF MERGER 2012-11-26
121121000556 2012-11-21 CERTIFICATE OF MERGER 2012-11-21
121120001142 2012-11-20 CERTIFICATE OF MERGER 2012-11-20
120501002139 2012-05-01 BIENNIAL STATEMENT 2011-09-01
090826002645 2009-08-26 BIENNIAL STATEMENT 2009-09-01
071026002938 2007-10-26 BIENNIAL STATEMENT 2007-09-01
061017000177 2006-10-17 CERTIFICATE OF CHANGE 2006-10-17
060517003480 2006-05-17 BIENNIAL STATEMENT 2005-09-01
060512000724 2006-05-12 CERTIFICATE OF CHANGE 2006-05-12
020926000744 2002-09-26 CERTIFICATE OF AMENDMENT 2002-09-26

Date of last update: 11 Nov 2024

Sources: New York Secretary of State