| Name: | STILLWATER CAPITAL PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1997 (28 years ago) |
| Date of dissolution: | 07 Jan 2015 |
| Entity Number: | 2116101 |
| ZIP code: | 11201 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 165 REMSEN STREET, 2ND FLOOR, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STILLWATER CAPITAL PARTNERS, INC. 401K PROFIT SHARING PLAN | 2010 | 133950996 | 2011-08-19 | STILLWATER CAPITAL PARTNERS, INC. | 21 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133950996 |
| Plan administrator’s name | STILLWATER CAPITAL PARTNERS, INC. |
| Plan administrator’s address | 41 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, 10010 |
| Administrator’s telephone number | 2126297866 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-19 |
| Name of individual signing | BRIAN BYTOF |
| Role | Employer/plan sponsor |
| Date | 2011-08-19 |
| Name of individual signing | STILLWATER CAPITAL PARTNERS INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2126297866 |
| Plan sponsor’s address | 41 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, 10010 |
Plan administrator’s name and address
| Administrator’s EIN | 133950996 |
| Plan administrator’s name | STILLWATER CAPITAL PARTNERS, INC. |
| Plan administrator’s address | 41 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, 10010 |
| Administrator’s telephone number | 2126297866 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | BRIAN BYTOF |
| Role | Employer/plan sponsor |
| Date | 2010-10-13 |
| Name of individual signing | BRIAN BYTOF |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD RUDY | Chief Executive Officer | 165 REMSEN STREET, 2ND FLOOR, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-09 | 2015-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-10-09 | 2015-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-07-31 | 2014-10-30 | Address | 41 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2006-10-30 | 2008-10-09 | Address | 41 MADISON AVE, 29TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2006-10-30 | 2007-07-31 | Address | 41 MADISON, 29TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2006-10-30 | 2014-10-30 | Address | 41 MADISON AVE, 29TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2001-09-28 | 2006-10-30 | Address | THE EMPIRE STATE BUILDING, 350 FIFTH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1997-02-24 | 2001-09-28 | Address | ONE PENN PLAZA, 38TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1997-02-24 | 2001-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150910000432 | 2015-09-10 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2015-09-10 |
| 150826000163 | 2015-08-26 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2015-09-25 |
| 150107000019 | 2015-01-07 | CERTIFICATE OF DISSOLUTION | 2015-01-07 |
| 141030006131 | 2014-10-30 | BIENNIAL STATEMENT | 2013-02-01 |
| 110316002050 | 2011-03-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090209002012 | 2009-02-09 | BIENNIAL STATEMENT | 2009-02-01 |
| 081009000284 | 2008-10-09 | CERTIFICATE OF CHANGE | 2008-10-09 |
| 070731002880 | 2007-07-31 | BIENNIAL STATEMENT | 2007-02-01 |
| 061030002805 | 2006-10-30 | BIENNIAL STATEMENT | 2005-02-01 |
| 010928000188 | 2001-09-28 | CERTIFICATE OF AMENDMENT | 2001-09-28 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
