| Name: | STEBATECH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2008 (17 years ago) (Companies founded in May 2008) |
| Entity Number: | 3672987 |
| ZIP code: | 60601 (Companies in New York, 60601) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 203 N. LASALLE STREET, STE 2500, CHICAGO, IL, United States, 60601 |
| Principal Address: | C/O CLA NEW YORK, ONE GRAND CENTRAL PLACE, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| MASUDA FUNAI EIFERT & MITCHELL LTD. | DOS Process Agent | 203 N. LASALLE STREET, STE 2500, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| CYRIL ESTANOVE | Chief Executive Officer | ONE GRAND CENTRAL PLACE, C/O CLA NEW YORK, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-26 | 2024-09-26 | Address | ONE GRAND CENTRAL PLACE, C/O CLA NEW YORK, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2024-09-26 | Address | 275 MADISON AVE, FL 6, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2024-09-26 | Address | 203 N. LASALLE STREET, STE 2500, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2023-12-07 | 2023-12-07 | Address | ONE GRAND CENTRAL PLACE, C/O CLA NEW YORK, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2019-07-29 | 2023-12-07 | Address | 275 MADISON AVE, FL 6, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-07-29 | 2023-12-07 | Address | 275 MADISON AVE, FL 6, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-05-16 | 2019-07-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926000379 | 2024-09-26 | BIENNIAL STATEMENT | 2024-09-26 |
| 231207000582 | 2023-12-07 | BIENNIAL STATEMENT | 2022-05-01 |
| 190729002033 | 2019-07-29 | BIENNIAL STATEMENT | 2019-05-01 |
| 080516000909 | 2008-05-16 | APPLICATION OF AUTHORITY | 2008-05-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
