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STILLWATER GROUP OF AMERICA, INC.

Company Details

Name: STILLWATER GROUP OF AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 2005 (19 years ago) (Companies founded in October 2005)
Date of dissolution: 10 May 2022
Entity Number: 3271163
ZIP code: 11706 (Companies in Suffolk, 11706)
County: Suffolk
Place of Formation: New York
Address: 1840 UNION BLVD, BAY SHORE, NY, United States, 11706
Principal Address: 1840 UNION BLVD, BAY SHORE, NY, United States, 11706

Shares Details

Shares issued 200

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name Role Address
STILLWATER GROUP OF AMERICA, INC. DOS Process Agent 1840 UNION BLVD, BAY SHORE, NY, United States, 11706

Chief Executive Officer

Name Role Address
SHAFER H ZYSMAN Chief Executive Officer 1840 UNION BLVD, BAY SHORE, NY, United States, 11706

History

Start date End date Type Value
2013-10-25 2022-10-01 Address 1840 UNION BLVD, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
2009-11-06 2022-10-01 Address 1840 UNION BLVD, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2007-10-11 2009-11-06 Address 12 STILLWATER RD, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2007-10-11 2013-10-25 Address 12 STILLWATER RD, ST. JAMES, NY, 11780, USA (Type of address: Principal Executive Office)
2005-10-20 2022-05-10 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 10
2005-10-20 2013-10-25 Address 12 STILLWATER ROAD, ST. JAMES, NY, 11780, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221001000493 2022-05-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-05-10
131025006220 2013-10-25 BIENNIAL STATEMENT 2013-10-01
091106002513 2009-11-06 BIENNIAL STATEMENT 2009-10-01
071011002365 2007-10-11 BIENNIAL STATEMENT 2007-10-01
051020000572 2005-10-20 CERTIFICATE OF INCORPORATION 2005-10-20

Date of last update: 10 Nov 2024

Sources: New York Secretary of State