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)
Entity Number:	3735117
County:	New York
Date of dissolution:	19 Dec 2017
Place of Formation:	Maryland
Address:	ATTN: LAW DEPARTMENT, 900 FIRST AVENUE, KING OF PRUSSIA, PA, United States, 19406
Address ZIP Code:	19406
Principal Address:	11320 WATERTOWN PLANK ROAD, WAUWATOSA, WI, United States, 53226
Principal Address ZIP Code:	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