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R.E. STUB CORP.

R.E. STUB CORP.

Company Details

Name:	R.E. STUB CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Aug 1990 (35 years ago)
Date of dissolution:	23 Sep 1998
Entity Number:	1469645
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	330 MADISON AVENUE, NEW YORK, NY, United States, 10017
Principal Address:	1776 BROADWAY, NEW YORK, NY, United States, 11236

Shares Details

Shares issued 15000000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
STAIRS, DILLENBECK, KELLY & MERLE	DOS Process Agent	330 MADISON AVENUE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
STANLEY STAIRS	Chief Executive Officer	330 MADISON AVENUE, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
1991-09-09	1994-03-24	Name	ROCK EMBASSY INC.
1991-09-09	1992-06-23	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.01
1991-09-09	1993-12-02	Address	1776 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-08-21	1991-09-09	Name	ROCK EMBASSY INTERNATIONAL, INC.
1990-08-21	1991-09-09	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
1990-08-21	1991-09-09	Address	499 SEVENTH AVENUE, SUITE 14 NORTH, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1394951	1998-09-23	DISSOLUTION BY PROCLAMATION	1998-09-23
940324000245	1994-03-24	CERTIFICATE OF AMENDMENT	1994-03-24
931202002437	1993-12-02	BIENNIAL STATEMENT	1993-08-01
920623000483	1992-06-23	CERTIFICATE OF AMENDMENT	1992-06-23
910909000175	1991-09-09	CERTIFICATE OF AMENDMENT	1991-09-09
900821000149	1990-08-21	CERTIFICATE OF INCORPORATION	1990-08-21

Date of last update: 09 Feb 2025

Sources: New York Secretary of State