| Name: | STEPHANIE ODEGARD CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1988 (37 years ago) |
| Entity Number: | 1251387 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016 |
| Address: | 200 LEXINGTON AVE / SUITE 1206, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHENIE ODAGARD | Chief Executive Officer | 200 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 LEXINGTON AVE / SUITE 1206, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-03-19 | 2010-04-21 | Address | 200 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2009-03-19 | 2010-04-21 | Address | 200 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1988-04-08 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-04-08 | 2010-04-21 | Address | 450 SEVENTH AVENUE, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140408006451 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 100421002723 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 090319002746 | 2009-03-19 | BIENNIAL STATEMENT | 2008-04-01 |
| B631654-3 | 1988-04-25 | CERTIFICATE OF AMENDMENT | 1988-04-25 |
| B625179-3 | 1988-04-08 | CERTIFICATE OF INCORPORATION | 1988-04-08 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
