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THE STEWART ORGANIZATION OF DELAWARE

Company Details

Name: THE STEWART ORGANIZATION OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 2013 (11 years ago)
Entity Number: 4465175
ZIP code: 10168
County: New York
Place of Formation: Delaware
Foreign Legal Name: THE STEWART ORGANIZATION, INC.
Fictitious Name: THE STEWART ORGANIZATION OF DELAWARE
Address: 122 E. 42ND ST. 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 2300 Gateway Drive, Irving, TX, United States, 75063

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E. 42ND ST. 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E. 42ND ST. 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
JIM TOLBERT Chief Executive Officer 2300 GATEWAY DRIVE, IRVING, TX, United States, 75063

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 2300 GATEWAY DRIVE, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2020-08-25 2023-09-05 Address 122 E. 42ND ST. 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-08-25 2023-09-05 Address 122 E. 42ND ST. 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-01-28 2020-08-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-08-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230905001655 2023-09-05 BIENNIAL STATEMENT 2023-09-01
210921001814 2021-09-21 BIENNIAL STATEMENT 2021-09-21
200825000034 2020-08-25 CERTIFICATE OF CHANGE 2020-08-25
SR-65071 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-65072 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130927000560 2013-09-27 APPLICATION OF AUTHORITY 2013-09-27

Date of last update: 24 Nov 2024

Sources: New York Secretary of State