STERLING PINES, INC

Company Details

Name:	STERLING PINES, INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Nov 1981 (43 years ago) (Companies founded in November 1981)
Date of dissolution:	31 Oct 2001
Entity Number:	734544
ZIP code:	10987 (Companies in New York, 10987)
County:	New York
Place of Formation:	New York
Address:	ATTN: GENERAL COUNSEL, 16 STERLING LAKE RD, TUXEDO, NY, United States, 10987
Principal Address:	16 STERLING LAKE RD, TUXEDO, NY, United States, 10987

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
LOUIS HEIMBACH	Chief Executive Officer	16 STERLING LAKE RD, TUXEDO, NY, United States, 10987

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: GENERAL COUNSEL, 16 STERLING LAKE RD, TUXEDO, NY, United States, 10987

History

Start date	End date	Type	Value
1993-11-17	1997-11-03	Address	ATT: STEVE MAIRELLA GEN COUN, RR 1 STERLING LAKE ROAD, TUXEDO, NY, 10987, USA (Type of address: Service of Process)
1992-12-17	1997-11-03	Address	96 SKYLLINE DRIVE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
1992-12-17	1997-11-03	Address	RR 1 STERLING LAKE ROAD, TUXEDO, NY, 10987, USA (Type of address: Principal Executive Office)
1992-12-17	1993-11-17	Address	RR 1 STERLING LAKE ROAD, TUXEDO, NY, 10987, USA (Type of address: Service of Process)
1981-11-16	1992-12-17	Address	& KUFELD, 529 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
011029000021	2001-10-29	CERTIFICATE OF MERGER	2001-10-31
971103002412	1997-11-03	BIENNIAL STATEMENT	1997-11-01
931117002607	1993-11-17	BIENNIAL STATEMENT	1993-11-01
921217002600	1992-12-17	BIENNIAL STATEMENT	1992-11-01
A815093-4	1981-11-16	CERTIFICATE OF INCORPORATION	1981-11-16

Date of last update: 16 Nov 2024

Sources: New York Secretary of State