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STIMSONITE CORPORATION

STIMSONITE CORPORATION

Company Details

Name:	STIMSONITE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Aug 1990 (35 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)

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

Date of last update: 15 Mar 2025

Sources: New York Secretary of State