STS ACQUISITION CO.
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| Name: | STS ACQUISITION CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 1997 (28 years ago) |
| Date of dissolution: | 25 Feb 2009 |
| Entity Number: | 2176561 |
| ZIP code: | 60061 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 750 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, United States, 60061 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 750 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, United States, 60061 |
| Name | Role | Address |
|---|---|---|
| THOMAS W. WOLF | Chief Executive Officer | 750 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, United States, 60061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-02 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-09-02 | 1999-10-14 | Address | 1415 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090225000622 | 2009-02-25 | CERTIFICATE OF MERGER | 2009-02-25 |
| 070911002477 | 2007-09-11 | BIENNIAL STATEMENT | 2007-09-01 |
| 051117002662 | 2005-11-17 | BIENNIAL STATEMENT | 2005-09-01 |
| 030904002143 | 2003-09-04 | BIENNIAL STATEMENT | 2003-09-01 |
| 010830002290 | 2001-08-30 | BIENNIAL STATEMENT | 2001-09-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State