| Name: | STARCON INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2012 (12 years ago) |
| Branch of: | STARCON INTERNATIONAL, INC. (Company Number CORP_54650647) (Illinois) |
| Entity Number: | 4312315 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 10610 Fairmont Parkway, LaPorte, TX, United States, 77571 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| PETER A. VIGUE | Chief Executive Officer | 101 CIANBRO SQUARE, P.O. BOX 1000, PITTSFIELD, ME, United States, 04967 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 101 CIANBRO SQUARE, P.O. BOX 1000, PITTSFIELD, ME, 04967, USA (Type of address: Chief Executive Officer) |
| 2020-10-09 | 2024-10-01 | Address | 101 CIANBRO SQUARE, P.O. BOX 1000, PITTSFIELD, ME, 04967, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-10-01 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-02-20 | 2018-10-01 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-02-20 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-10-05 | 2020-10-09 | Address | 101 CIANBRO SQUARE, P.O. BOX 1000, PITTSFIELD, ME, 04967, USA (Type of address: Chief Executive Officer) |
| 2014-10-24 | 2016-10-05 | Address | 260 MARKET PLACE, MANHATTAN, IL, 60442, USA (Type of address: Chief Executive Officer) |
| 2014-10-24 | 2016-10-05 | Address | 260 MARKET PLACE, MANHATTAN, IL, 60442, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001040839 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221004000418 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201009060162 | 2020-10-09 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-115318 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115319 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181001007850 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 180220000907 | 2018-02-20 | CERTIFICATE OF CHANGE | 2018-02-20 |
| 161005007567 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141024006216 | 2014-10-24 | BIENNIAL STATEMENT | 2014-10-01 |
| 121024000183 | 2012-10-24 | APPLICATION OF AUTHORITY | 2012-10-24 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
