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STARQUARTZ INDUSTRIES, INC.

Company Details

Name: STARQUARTZ INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Oct 2008 (16 years ago) (Companies founded in October 2008)
Date of dissolution: 19 Dec 2017
Entity Number: 3735117
ZIP code: 19406 (Companies in New York, 19406)
County: New York
Place of Formation: Maryland
Address: ATTN: LAW DEPARTMENT, 900 FIRST AVENUE, KING OF PRUSSIA, PA, United States, 19406
Principal Address: 11320 WATERTOWN PLANK ROAD, WAUWATOSA, WI, United States, 53226

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT MARQUETTE Chief Executive Officer 11320 WATERTOWN PLANK ROAD, WAUWATOSA, WI, United States, 53226

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: LAW DEPARTMENT, 900 FIRST AVENUE, KING OF PRUSSIA, PA, United States, 19406

History

Start date End date Type Value
2011-03-29 2017-12-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-03-29 2017-12-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-11-17 2011-03-29 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2009-11-17 2011-03-29 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2008-10-23 2009-11-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171219000479 2017-12-19 SURRENDER OF AUTHORITY 2017-12-19
121114006502 2012-11-14 BIENNIAL STATEMENT 2012-10-01
110329000193 2011-03-29 CERTIFICATE OF CHANGE 2011-03-29
091117000004 2009-11-17 CERTIFICATE OF CHANGE 2009-11-17
081023000548 2008-10-23 APPLICATION OF AUTHORITY 2008-10-23

Date of last update: 08 Nov 2024

Sources: New York Secretary of State