| Name: | STS STRUCTURED PRODUCTS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Jun 2012 (12 years ago) (Companies founded in June 2012) |
| Entity Number: | 4265434 |
| ZIP code: | 77056 (Companies in New York, 77056) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5065 Westheimer Rd., Suite 700E, Houston, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STS STRUCTURED PRODUCTS, LLC | DOS Process Agent | 5065 Westheimer Rd., Suite 700E, Houston, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-02 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-01 | 2020-06-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-06-29 | 2018-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603004096 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220601003183 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602061219 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-61002 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180601006952 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601007551 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140610006930 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120918000122 | 2012-09-18 | CERTIFICATE OF PUBLICATION | 2012-09-18 |
| 120629000697 | 2012-06-29 | APPLICATION OF AUTHORITY | 2012-06-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
