| Name: | THE STEARN COMPANY |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1907 (118 years ago) |
| Entity Number: | 28179 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 550 MEADOWLANDS PARKWAY, SECAUCUS, NJ, United States, 07094 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 212-957-1840
Phone +1 201-330-1315
Phone +1 212-385-9315
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLES D. GROPPER | Chief Executive Officer | 550 MEADOWLANDS PARKWAY, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1053552-DCA | Inactive | Business | 2003-05-12 | 2004-12-31 |
| 1127095-DCA | Inactive | Business | 2002-11-06 | 2009-12-31 |
| 1049458-DCA | Inactive | Business | 2000-12-07 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-20 | 2023-04-20 | Address | 550 MEADOWLANDS PARKWAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2023-04-20 | Address | 110 LYONS PLAIN RD, WESTON, CT, 06883, USA (Type of address: Chief Executive Officer) |
| 2011-05-06 | 2023-04-20 | Address | 110 LYONS PLAIN RD, WESTON, CT, 06883, USA (Type of address: Chief Executive Officer) |
| 2003-04-18 | 2011-05-06 | Address | 550 MEADOWLANDS PARKWAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2002-10-30 | 2023-04-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-10-30 | 2023-04-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-10-30 | 2003-04-18 | Address | 550 MEADOWLANDS PARKWAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2002-10-30 | 2003-04-18 | Address | 550 MEADOWLANDS PARKWAY, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 1934-11-03 | 2002-10-30 | Address | 206 WEST 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1929-12-16 | 2023-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 1250, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230420002609 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210507060643 | 2021-05-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061179 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006376 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150701007094 | 2015-07-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130424002121 | 2013-04-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 110506002249 | 2011-05-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 090330002095 | 2009-03-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 070502002522 | 2007-05-02 | BIENNIAL STATEMENT | 2007-04-01 |
| 050517002097 | 2005-05-17 | BIENNIAL STATEMENT | 2005-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-30 | No data | 383 MADISON AVE, Manhattan, NEW YORK, NY, 10017 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-14 | No data | 383 MADISON AVE, Manhattan, NEW YORK, NY, 10017 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-10 | No data | 89 E 42ND ST, Manhattan, NEW YORK, NY, 10017 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2206676 | OL VIO | INVOICED | 2015-10-29 | 125 | OL - Other Violation |
| 1593284 | CL VIO | INVOICED | 2014-02-18 | 175 | CL - Consumer Law Violation |
| 1572708 | CL VIO | CREDITED | 2014-01-24 | 175 | CL - Consumer Law Violation |
| 540385 | RENEWAL | INVOICED | 2010-10-28 | 110 | CRD Renewal Fee |
| 138365 | SS VIO | INVOICED | 2010-07-15 | 50 | SS - State Surcharge (Tobacco) |
| 138366 | TS VIO | INVOICED | 2010-07-15 | 500 | TS - State Fines (Tobacco) |
| 138367 | TP VIO | INVOICED | 2010-07-15 | 750 | TP - Tobacco Fine Violation |
| 105201 | SS VIO | INVOICED | 2008-10-15 | 100 | SS - State Surcharge (Tobacco) |
| 105200 | TP VIO | INVOICED | 2008-10-15 | 3000 | TP - Tobacco Fine Violation |
| 105199 | TS VIO | INVOICED | 2008-10-15 | 1500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-14 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-01-10 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
