| Name: | STEIFF NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 1990 (35 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FELIX OEDING-ERDEL | Chief Executive Officer | 24 ALBION ROAD, SUITE 220, LINCOLN, RI, United States, 02865 |
| 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 | 2023-04-18 | Address | 24 ALBION ROAD, SUITE 220, LINCOLN, RI, 02865, USA (Type of address: Chief Executive Officer) |
| 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 | 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: Registered Agent) |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
