| Name: | STOVE PROPERTIES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2007 (17 years ago) |
| Entity Number: | 3528898 |
| ZIP code: | 60559 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 280 Chestnut Avenue, Westmont, IL, United States, 60559 |
| Principal Address: | 280 CHESTNUT, WESTMONT, IL, United States, 60559 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 280 Chestnut Avenue, Westmont, IL, United States, 60559 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| H. TY WARNER | Chief Executive Officer | C/O TY INC., 280 CHESTNUT, WESTMONT, IL, United States, 60559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-24 | Address | C/O TY INC., 280 CHESTNUT, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer) |
| 2021-06-16 | 2024-06-24 | Address | C/O TY INC., 280 CHESTNUT, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-06-22 | 2021-06-16 | Address | C/O TY INC., 280 CHESTNUT, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer) |
| 2007-06-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-06-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624001658 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 210616060484 | 2021-06-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603063194 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-47254 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-47255 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170601006780 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006991 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605006901 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110718002675 | 2011-07-18 | BIENNIAL STATEMENT | 2011-06-01 |
| 090622002629 | 2009-06-22 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
