Search icon

STIMSONITE CORPORATION

Company Details

Name: STIMSONITE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Aug 1990 (34 years ago)
Date of dissolution: 28 Nov 2001
Entity Number: 1470022
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 150 N ORANGE GROVE BLVD, PASADENA, CA, United States, 91103
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
R.G. VAN SCHOONENBERG Chief Executive Officer 150 N ORANGE GROVE BLVD, PASADENA, CA, United States, 91103

Agent

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

History

Start date End date Type Value
2001-11-28 2003-11-14 Address 150 N. ORANGE GROVE BLVD., PASADENA, CA, 91103, USA (Type of address: Service of Process)
2000-01-25 2001-11-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-01-25 2001-11-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-12-09 2000-01-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-25 2000-09-14 Address 2001 SHERIDAN RD, EVANSTON, IL, 60202, USA (Type of address: Chief Executive Officer)
1998-08-25 2000-01-25 Address 6565 W HOWARD, NILES, IL, 60714, 3373, USA (Type of address: Service of Process)
1998-08-25 2000-09-14 Address 6565 W HOWARD, NILES, IL, 60714, 3373, USA (Type of address: Principal Executive Office)
1993-06-29 1998-08-25 Address 7542 NORTH NATCHEZ AVENUE, NILES, IL, 60714, USA (Type of address: Principal Executive Office)
1993-06-29 1998-08-25 Address %QUAD-C RIVERFRONT, 230 EAST HIGH STREET, CHARLOTTESVILLE, VA, 22901, USA (Type of address: Chief Executive Officer)
1993-06-29 1998-08-25 Address 7542 NORTH NATCHEZ AVENUE, NILES, IL, 60714, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031114000323 2003-11-14 CERTIFICATE OF CHANGE 2003-11-14
011128000461 2001-11-28 SURRENDER OF AUTHORITY 2001-11-28
000914002187 2000-09-14 BIENNIAL STATEMENT 2000-08-01
000125000103 2000-01-25 CERTIFICATE OF CHANGE 2000-01-25
991209000735 1999-12-09 CERTIFICATE OF CHANGE 1999-12-09
980825002060 1998-08-25 BIENNIAL STATEMENT 1998-08-01
931104002493 1993-11-04 BIENNIAL STATEMENT 1993-08-01
930629002583 1993-06-29 BIENNIAL STATEMENT 1992-08-01
900822000220 1990-08-22 APPLICATION OF AUTHORITY 1990-08-22

Date of last update: 05 Jan 2025

Sources: New York Secretary of State