| Name: | STA OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 1974 (51 years ago) |
| Entity Number: | 341930 |
| County: | Erie |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | |
| Principal Address: | 3349 HWY 138, BLDG A, STE C, WALL, NJ, United States, 07719 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| PATRICK VAUGHAN | Chief Executive Officer | 3349 HWY 138, BLDG A, STE C, WALL, NJ, United States, 07719 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-17 | Address | 3349 HWY 138, BLDG A, STE C, WALL, NJ, 07719, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-15 | 2024-04-17 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-12-15 | 2024-04-17 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-12-15 | 2022-12-15 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-12-15 | 2022-12-15 | Address | 3349 HWY 138, BLDG A, STE C, WALL, NJ, 07719, USA (Type of address: Chief Executive Officer) |
| 2022-12-15 | 2024-04-17 | Address | 3349 HWY 138, BLDG A, STE C, WALL, NJ, 07719, USA (Type of address: Chief Executive Officer) |
| 2022-12-15 | 2022-12-15 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-12-14 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-14 | 2022-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417000986 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 221215000978 | 2022-12-14 | CERTIFICATE OF MERGER | 2023-01-01 |
| 221215000959 | 2022-12-14 | CERTIFICATE OF MERGER | 2023-01-01 |
| 221215000878 | 2022-12-14 | CERTIFICATE OF MERGER | 2023-01-01 |
| 220424000367 | 2022-04-24 | BIENNIAL STATEMENT | 2022-04-01 |
| 200416060433 | 2020-04-16 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-115301 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115302 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180403006703 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404006993 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
