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STEIFF NORTH AMERICA, INC.

STEIFF NORTH AMERICA, INC.

Headquarter

Company Details

Name:	STEIFF NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Nov 1990 (34 years ago)
Entity Number:	1491643
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	24 ALBION ROAD, SUITE 220, LINCOLN, RI, United States, 02865
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	STEIFF NORTH AMERICA, INC., RHODE ISLAND	000792450	RHODE ISLAND

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
FELIX OEDING-ERDEL	Chief Executive Officer	24 ALBION ROAD, SUITE 220, LINCOLN, RI, United States, 02865

History

Start date	End date	Type	Value
2023-12-28	2023-12-28	Address	24 ALBION ROAD, SUITE 220, LINCOLN, RI, 02865, USA (Type of address: Chief Executive Officer)
2023-04-18	2023-12-28	Address	24 ALBION ROAD, SUITE 220, LINCOLN, RI, 02865, USA (Type of address: Chief Executive Officer)
2023-04-18	2023-12-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-18	2023-12-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-18	2023-12-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-18	2023-04-18	Address	24 ALBION ROAD, SUITE 220, LINCOLN, RI, 02865, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-04-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-04	2023-04-18	Address	24 ALBION ROAD, SUITE 220, LINCOLN, RI, 02865, USA (Type of address: Chief Executive Officer)
2010-06-21	2017-04-04	Address	425 PARAMOUNT DRIVE, RAYNHAM, MA, 02767, USA (Type of address: Principal Executive Office)
2010-06-21	2017-04-04	Address	425 PARAMOUNT DRIVE, RAYNHAM, MA, 02767, USA (Type of address: Chief Executive Officer)
2010-06-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-06-21	2010-06-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-06-21	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-19	2010-06-21	Address	PO BOX 4349, CAROL STREAM, IL, 60197, 4349, USA (Type of address: Service of Process)
1999-05-19	2010-06-21	Address	31 EAST 28TH ST, 9TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1999-05-19	2010-06-21	Address	31 EAST 28TH ST, 9TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1990-11-29	2023-04-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-11-29	1999-05-19	Address	ATT: CHARLES L. BROCK, 2 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231228000083	2023-12-27	AMENDMENT TO BIENNIAL STATEMENT	2023-12-27
230418001570	2023-04-18	BIENNIAL STATEMENT	2022-11-01
SR-18686	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18687	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170404002034	2017-04-04	BIENNIAL STATEMENT	2016-11-01
100621002512	2010-06-21	BIENNIAL STATEMENT	2010-11-01
100621000564	2010-06-21	CERTIFICATE OF CHANGE	2010-06-21
990519002194	1999-05-19	BIENNIAL STATEMENT	1998-11-01
990126000604	1999-01-26	ANNULMENT OF DISSOLUTION	1999-01-26
DP-1147839	1994-09-28	DISSOLUTION BY PROCLAMATION	1994-09-28
901129000106	1990-11-29	CERTIFICATE OF INCORPORATION	1990-11-29

Date of last update: 05 Jan 2025

Sources: New York Secretary of State