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STS GLOBAL INC.

STS GLOBAL INC.

Company Details

Name:	STS GLOBAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Mar 2014 (11 years ago)
Entity Number:	4549669
ZIP code:	12260
County:	Suffolk
Place of Formation:	New York
Principal Address:	12 Technology Drive, Unit 12-4, East Setauket, NY, United States, 11733
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Shares Details

Shares issued 20000

Share Par Value 0

Type PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1708196

1500 STONY BROOK ROAD, STONY BROOK, NY, 11794

631-246-5000

Filings since 2017-09-28

Form type	D
File number	021-295587
Filing date	2017-09-28
File	View File

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

7BKJ8

Active

Non-Manufacturer

2015-02-18

2024-03-03

2027-10-27

2023-10-14

Contact Information

POC	DAVID HERSHBERG
Phone	+1 631-246-5000
Fax	+1 631-982-5318
Address	1500 STONY BROOK RD, STONY BROOK, SUFFOLK, NY, 11794 4600, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner
Vendor Certified	2022-10-17
CAGE number	3AQ93
Company Name	NETWORK INNOVATIONS INC
CAGE Last Updated	2024-07-19

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE,, suite 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
TIMOTHY HARKEMA	Chief Executive Officer	12 TECHNOLOGY DRIVE, UNIT 12-4, EAST SETAUKET, NY, United States, 11733

History

Start date	End date	Type	Value
2024-09-10	2024-10-07	Address	99 WASHINGTON AVENUE,, suite 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-09-10	2024-10-07	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-09-10	2024-10-07	Address	12 TECHNOLOGY DRIVE, UNIT 12-4, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2024-08-29	2024-09-24	Shares	Share type: NO PAR VALUE, Number of shares: 20000000, Par value: 0
2024-08-29	2024-09-24	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0
2024-03-28	2024-09-10	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-03-28	2024-09-10	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-03-28	2024-08-29	Shares	Share type: NO PAR VALUE, Number of shares: 20000000, Par value: 0
2024-03-28	2024-09-10	Address	12 TECHNOLOGY DRIVE, UNIT 12-4, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2024-03-28	2024-08-29	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0
2022-12-12	2024-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 20000000, Par value: 0
2022-12-12	2024-03-28	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0
2022-06-23	2022-12-12	Shares	Share type: NO PAR VALUE, Number of shares: 20000000, Par value: 0
2022-06-23	2022-12-12	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0
2022-06-22	2024-03-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-06-22	2024-03-28	Address	1500 STONY BROOK ROAD, ROOM #231, STONY BROOK, NY, 11794, USA (Type of address: Chief Executive Officer)
2022-06-22	2024-03-28	Address	1500 STONY BROOK ROAD, 99 washington avenue, suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-06-22	2022-06-22	Address	1500 STONY BROOK ROAD, ROOM #231, STONY BROOK, NY, 11794, USA (Type of address: Chief Executive Officer)
2022-06-21	2022-06-23	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.0001
2022-06-21	2022-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 20000000, Par value: 0
2017-12-21	2022-06-22	Address	1500 STONY BROOK ROAD, ROOM #231, STONY BROOK, NY, 11794, USA (Type of address: Chief Executive Officer)
2017-12-21	2022-06-22	Address	1500 STONY BROOK ROAD, ROOM #231, STONY BROOK, NY, 11794, USA (Type of address: Service of Process)
2017-11-30	2022-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 20000000, Par value: 0
2017-11-30	2022-06-21	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.0001
2017-11-30	2017-11-30	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0
2017-11-30	2017-12-21	Address	1500 STONY BROOK ROAD, ROOM 231, STONY BROOK, NY, 11794, USA (Type of address: Service of Process)
2017-11-30	2017-11-30	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.0001
2017-11-30	2022-06-21	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0
2015-02-12	2017-11-30	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2014-03-24	2017-11-30	Address	15 WATERVIEW DRIVE, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process)
2014-03-24	2015-02-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241007003802	2024-09-24	CERTIFICATE OF CHANGE BY AGENT	2024-09-24
240910000662	2024-08-29	CERTIFICATE OF CHANGE BY AGENT	2024-08-29
240328002035	2024-03-28	BIENNIAL STATEMENT	2024-03-28
220622001733	2022-06-21	CERTIFICATE OF CHANGE BY ENTITY	2022-06-21
220510000690	2022-05-10	BIENNIAL STATEMENT	2022-03-01
200526060089	2020-05-26	BIENNIAL STATEMENT	2020-03-01
171221006226	2017-12-21	BIENNIAL STATEMENT	2016-03-01
171130000398	2017-11-30	CERTIFICATE OF AMENDMENT	2017-11-30
150212000202	2015-02-12	CERTIFICATE OF AMENDMENT	2015-02-12
140324000724	2014-03-24	CERTIFICATE OF INCORPORATION	2014-03-24

Date of last update: 24 Nov 2024

Sources: New York Secretary of State