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STV GROUP, INCORPORATED

Company Details

Name: STV GROUP, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2011 (14 years ago)
Entity Number: 4040307
ZIP code: 12207
County: Albany
Place of Formation: Pennsylvania
Address: 418 BROADWAY STE R, ALBANY, NY, United States, 12207
Principal Address: 205 WEST WELSH DRIVE, DOUGLASSVILLE, PA, United States, 19518

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
GREGORY KELLY Chief Executive Officer 225 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY STE R, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-04-27 2023-04-27 Address 225 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-01-28 2023-04-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-01-28 2023-04-27 Address 225 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2017-01-03 2021-01-28 Address 205 WEST WELSH DRIVE, DOUGLASSVILLE, PA, 19518, USA (Type of address: Chief Executive Officer)
2016-05-17 2021-01-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-17 2023-04-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-01-09 2019-01-02 Address 225 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2013-01-09 2017-01-03 Address 225 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2011-01-10 2016-05-17 Address 225 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230427003506 2023-04-27 CERTIFICATE OF CHANGE BY ENTITY 2023-04-27
230130002185 2023-01-30 BIENNIAL STATEMENT 2023-01-01
210128060337 2021-01-28 BIENNIAL STATEMENT 2021-01-01
190102061150 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170103007431 2017-01-03 BIENNIAL STATEMENT 2017-01-01
160517000248 2016-05-17 CERTIFICATE OF CHANGE 2016-05-17
150102006381 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130109006197 2013-01-09 BIENNIAL STATEMENT 2013-01-01
110110000398 2011-01-10 APPLICATION OF AUTHORITY 2011-01-10

Date of last update: 25 Nov 2024

Sources: New York Secretary of State