| Name: | STEARNS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 2011 (13 years ago) |
| Date of dissolution: | 09 Jun 2016 |
| Entity Number: | 4179647 |
| ZIP code: | 92707 |
| County: | New York |
| Place of Formation: | California |
| Address: | 4 HUTTON CENTRE DRIVE, 10TH FLOOR, SANTA ANA, CA, United States, 92707 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 HUTTON CENTRE DRIVE, 10TH FLOOR, SANTA ANA, CA, United States, 92707 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRIAN HALE | Chief Executive Officer | 4 HUTTON CENTRE DRIVE, 10TH FLOOR, SANTA ANA, CA, United States, 92707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-25 | 2016-06-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-09-25 | 2016-06-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-12-21 | 2013-09-25 | Address | 4 HUTTON CENTRE DRIVE, #500, SANTA ANA, CA, 92707, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160609000594 | 2016-06-09 | SURRENDER OF AUTHORITY | 2016-06-09 |
| 151211006101 | 2015-12-11 | BIENNIAL STATEMENT | 2015-12-01 |
| 131226006221 | 2013-12-26 | BIENNIAL STATEMENT | 2013-12-01 |
| 130925000331 | 2013-09-25 | CERTIFICATE OF CHANGE | 2013-09-25 |
| 111221000886 | 2011-12-21 | APPLICATION OF AUTHORITY | 2011-12-21 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
