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PLUESS-STAUFER INTERNATIONAL, INC.

Headquarter

Company Details

Name: PLUESS-STAUFER INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 1978 (47 years ago)
Date of dissolution: 02 Apr 2003
Entity Number: 463822
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 61 MAIN STREET, PROCTOR, VT, United States, 05765
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PLUESS-STAUFER INTERNATIONAL, INC., CONNECTICUT 0194656 CONNECTICUT
Headquarter of PLUESS-STAUFER INTERNATIONAL, INC., ILLINOIS CORP_57228695 ILLINOIS
Headquarter of PLUESS-STAUFER INTERNATIONAL, INC., MINNESOTA e76b40fa-acd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of PLUESS-STAUFER INTERNATIONAL, INC., FLORIDA F93000002479 FLORIDA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
NONE Chief Executive Officer NONE, NONE, NY, United States, 00000

History

Start date End date Type Value
2000-02-22 2002-01-15 Address HANSA BUILDING SUITE 2, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2000-02-22 2002-01-15 Address 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-02-03 2000-02-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-10 2000-02-03 Address 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-01-20 2000-02-22 Address 61 MAIN STREET, PROCTOR, VT, 05765, USA (Type of address: Principal Executive Office)
1999-01-20 1999-02-10 Address 230 PARK AVENUE, 31ST AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1999-01-20 2000-02-22 Address HANSA BUILDING, SUITE 2, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1994-01-21 1999-01-20 Address 15327 SUNSET BOULEVARD, SUITE 487, PACIFIC PALISADES, CA, 90272, USA (Type of address: Chief Executive Officer)
1994-01-21 1999-01-20 Address 61 MAIN STREET, PROCTOR, VT, 05765, USA (Type of address: Principal Executive Office)
1994-01-21 1999-01-20 Address 230 PARK AVENUE, 31ST FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20120209046 2012-02-09 ASSUMED NAME CORP INITIAL FILING 2012-02-09
030402000514 2003-04-02 CERTIFICATE OF DISSOLUTION 2003-04-02
020115002771 2002-01-15 BIENNIAL STATEMENT 2002-01-01
000222002642 2000-02-22 BIENNIAL STATEMENT 2000-01-01
000203000186 2000-02-03 CERTIFICATE OF CHANGE 2000-02-03
990210000821 1999-02-10 CERTIFICATE OF CHANGE 1999-02-10
990120002253 1999-01-20 BIENNIAL STATEMENT 1998-01-01
981215000441 1998-12-15 CERTIFICATE OF MERGER 1998-12-15
981208000688 1998-12-08 CERTIFICATE OF MERGER 1998-12-31
940121002612 1994-01-21 BIENNIAL STATEMENT 1994-01-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State