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STS OPERATING, INC.

Company Details

Name: STS OPERATING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 2001 (23 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 2683321
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 2301 WINDSOR CT, ADDISON, IL, United States, 60101
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JUSTIN JACABI Chief Executive Officer 2301 WINDSOR CT, ADDISON, IL, United States, 60101

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2005-11-16 2007-09-17 Address 2301 WINDSOR CT, ADDISON, IL, 60101, USA (Type of address: Chief Executive Officer)
2001-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-09-25 2019-01-28 Address 11 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-34078 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34077 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-1895085 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
090918002030 2009-09-18 BIENNIAL STATEMENT 2009-09-01
070917002522 2007-09-17 BIENNIAL STATEMENT 2007-09-01
051116002067 2005-11-16 BIENNIAL STATEMENT 2005-09-01
010925000586 2001-09-25 APPLICATION OF AUTHORITY 2001-09-25

Date of last update: 19 Jan 2025

Sources: New York Secretary of State