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THE STEWART/PERRY COMPANY, INC.

Branch

Company Details

Name: THE STEWART/PERRY COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 1993 (32 years ago)
Branch of: THE STEWART/PERRY COMPANY, INC., Alabama (Company Number 000-099-673)
Entity Number: 1714872
ZIP code: 35210
County: New York
Place of Formation: Alabama
Address: 4855 OVERTON ROAD, The Stewart/Perry Company, Birmingham, AL, United States, 35210
Principal Address: 4855 OVERTON RD, BIRMINGHAM, AL, United States, 35210

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MERRILL H STEWART JR Chief Executive Officer 4855 OVERTON RD, BIRMINGHAM, AL, United States, 35210

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 4855 OVERTON ROAD, The Stewart/Perry Company, Birmingham, AL, United States, 35210

History

Start date End date Type Value
2024-02-02 2024-02-02 Address 4855 OVERTON RD, BIRMINGHAM, AL, 35210, USA (Type of address: Chief Executive Officer)
2021-03-01 2024-02-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-03-11 2024-02-02 Address 4855 OVERTON RD, BIRMINGHAM, AL, 35210, USA (Type of address: Chief Executive Officer)
2008-02-28 2012-09-04 Address 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-02-28 2012-09-20 Address 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-04-21 2009-03-11 Address 1400 URBAN CENTER DR, STE 440, BIRMINGHAM, AL, 35242, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240202001938 2024-02-02 BIENNIAL STATEMENT 2024-02-02
210301060082 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190410060016 2019-04-10 BIENNIAL STATEMENT 2019-03-01
SR-85778 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85777 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170314006161 2017-03-14 BIENNIAL STATEMENT 2017-03-01
150313006245 2015-03-13 BIENNIAL STATEMENT 2015-03-01
130311006765 2013-03-11 BIENNIAL STATEMENT 2013-03-01
120920000682 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120904000780 2012-09-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-04

Date of last update: 22 Jan 2025

Sources: New York Secretary of State