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STH COMPANY, INC. - G

Company Details

Name: STH COMPANY, INC. - G
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Dec 2005 (19 years ago)
Entity Number: 3290103
County: New York
Date of dissolution: 29 Dec 2008
Place of Formation: New York
Principal Address: 315 PARK AVE SOUTH 20TH FLR, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010
Address: 315 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10010
Address ZIP Code: 10010

Shares Details

Shares issued 57500

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O JOSEPH S. STEINBERG DOS Process Agent 315 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
JOSEPH S STEINBERG Chief Executive Officer C/O LEUCADIA NAT'L CORPORATION, 315 PARK AVE SOUTH 20TH FLR, NEW YORK, NY, United States, 10010

Filings

Filing Number Date Filed Type Effective Date
081222000401 2008-12-22 CERTIFICATE OF MERGER 2008-12-29
080129002760 2008-01-29 BIENNIAL STATEMENT 2007-12-01
051207000879 2005-12-07 CERTIFICATE OF INCORPORATION 2005-12-07

Date of last update: 10 Nov 2024

Sources: New York Secretary of State