| Name: | STILLWATER ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1996 (29 years ago) |
| Entity Number: | 2010255 |
| ZIP code: | 10705 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 6 YORK PLACE, BRONXVILLE, NY, United States, 10705 |
| Principal Address: | 6 YORK PLACE, BRONXVILLE, NY, United States, 10708 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL S DUNCAN | Chief Executive Officer | 6 YORK PLACE, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 YORK PLACE, BRONXVILLE, NY, United States, 10705 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-15 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1998-04-07 | 2000-03-30 | Address | 6 YORK PL, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 1998-04-07 | 2000-03-30 | Address | 6 YORK PL, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office) |
| 1996-05-01 | 2000-03-30 | Address | SIX YORK PLACE, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 1996-03-15 | 2002-07-15 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 1996-03-15 | 1996-05-01 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86012 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020715000286 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 000330002449 | 2000-03-30 | BIENNIAL STATEMENT | 2000-03-01 |
| 980407002388 | 1998-04-07 | BIENNIAL STATEMENT | 1998-03-01 |
| 960501000433 | 1996-05-01 | CERTIFICATE OF CHANGE | 1996-05-01 |
| 960315000361 | 1996-03-15 | CERTIFICATE OF INCORPORATION | 1996-03-15 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
