| Name: | HOSTMANN-STEINBERG INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1988 (36 years ago) |
| Date of dissolution: | 13 Mar 2007 |
| Entity Number: | 1281256 |
| ZIP code: | M5H-3PH |
| County: | Erie |
| Place of Formation: | Georgia |
| Address: | PO BOX 34, 130 ADELAIDE ST W / STE 3425, TORONTO, ONTARIO, Canada, M5H-3PH |
| Principal Address: | 485A COMMERCE PARK DRIVE, MARIETTA, GA, United States, 30060 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WINFRIED GLEUE | Chief Executive Officer | HOSTMANN-STEINBERG LIMITED, 12 SHAFTSBURY LANE, BRAMPTON, ONTARIO, Canada, L6T-3X7 |
| Name | Role | Address |
|---|---|---|
| HOSTMANN-STEINBER INC C/O BLACK SUTHERLAND LLP | DOS Process Agent | PO BOX 34, 130 ADELAIDE ST W / STE 3425, TORONTO, ONTARIO, Canada, M5H-3PH |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-14 | 2007-02-08 | Address | ATTEN TESS NEWLAND, 4825 JENNINGS LN PO BOX 32518, LOUISVILLE, KY, 40232, 2518, USA (Type of address: Service of Process) |
| 2005-02-14 | 2007-02-08 | Address | ATTEN TESS NEWLAND, 4825 JENNINGS LN PO BOX 32518, LOUISVILLE, KY, 40232, 2518, USA (Type of address: Principal Executive Office) |
| 2001-02-20 | 2005-02-14 | Address | ATTN: RICH GALLMAN, 4825 JENNINGS LANE / POB 32518, LOUISVILLE, KY, 40232, 2518, USA (Type of address: Service of Process) |
| 2001-02-20 | 2005-02-14 | Address | ATTN: RICH GALLMAN, 4825 JENNINGS LANE / POB 32518, LOUISVILLE, KY, 40232, 2518, USA (Type of address: Principal Executive Office) |
| 1993-05-26 | 2001-02-20 | Address | 1830 ELLESMERE ROAD, SCARBROUGH, ONTARIO, 00000, CAN (Type of address: Chief Executive Officer) |
| 1993-05-26 | 2001-02-20 | Address | 4825 JENNINGS LANE, LOUISVILLE, KY, 40218, USA (Type of address: Principal Executive Office) |
| 1993-05-26 | 2001-02-20 | Address | 4825 JENNINGS LANE, LOUISVILLE, KY, 40218, USA (Type of address: Service of Process) |
| 1989-01-18 | 1993-05-26 | Address | 485 COMMERCE PARK DRIVE, SUITE A, MARIETTA, GA, 30060, USA (Type of address: Service of Process) |
| 1988-12-21 | 1989-01-18 | Address | 485 COMMERCE PARK DRIVE, SUITE A, MARIETTA, GA, 30060, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070313000647 | 2007-03-13 | CERTIFICATE OF TERMINATION | 2007-03-13 |
| 070208002192 | 2007-02-08 | BIENNIAL STATEMENT | 2006-12-01 |
| 050214002357 | 2005-02-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 021120002643 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 010220002565 | 2001-02-20 | BIENNIAL STATEMENT | 2000-12-01 |
| 981229000231 | 1998-12-29 | CERTIFICATE OF AMENDMENT | 1998-12-29 |
| 930526002271 | 1993-05-26 | BIENNIAL STATEMENT | 1992-12-01 |
| B730213-6 | 1989-01-18 | CERTIFICATE OF MERGER | 1989-01-18 |
| B720471-4 | 1988-12-21 | APPLICATION OF AUTHORITY | 1988-12-21 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
