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STG INTERMODAL SOLUTIONS, INC.

Company Details

Name: STG INTERMODAL SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 2003 (22 years ago)
Entity Number: 2913426
ZIP code: 10528
County: Albany
Place of Formation: Ohio
Foreign Legal Name: STG INTERMODAL SOLUTIONS, INC.
Principal Address: 5165 EMERALD PKWY, DUBLIN, OH, United States, 43017
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
PAUL SVINDLAND Chief Executive Officer 5165 EMERALD PARKWAY, DUBLIN, OH, United States, 43017

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 5165 EMERALD PARKWAY, STE 300, SUITE 300, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address 5165 EMERALD PARKWAY, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2023-04-20 2023-05-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-20 2023-05-02 Address 5165 EMERALD PARKWAY, STE 300, SUITE 300, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2023-04-20 2023-05-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-04 2023-04-20 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-04 2023-04-20 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-04-04 2023-04-20 Address 5165 EMERALD PARKWAY, STE 300, SUITE 300, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2022-09-15 2023-04-04 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-09-15 2023-04-04 Address 5165 EMERALD PARKWAY, STE 300, SUITE 300, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230502004217 2023-05-02 BIENNIAL STATEMENT 2023-05-01
230420003254 2023-04-19 CERTIFICATE OF CHANGE BY ENTITY 2023-04-19
230404000332 2023-04-03 CERTIFICATE OF CHANGE BY ENTITY 2023-04-03
220915001412 2022-09-14 CERTIFICATE OF AMENDMENT 2022-09-14
210504061423 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190501061982 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170503007356 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150518006220 2015-05-18 BIENNIAL STATEMENT 2015-05-01
150508000013 2015-05-08 CERTIFICATE OF AMENDMENT 2015-05-08
150416000599 2015-04-16 CERTIFICATE OF CHANGE 2015-04-16

Date of last update: 28 Nov 2024

Sources: New York Secretary of State