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STEINWAY AND SONS

STEINWAY AND SONS

Company Details

Name:	STEINWAY AND SONS
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 May 1876 (149 years ago)
Entity Number:	28022
ZIP code:	12207
County:	Queens
Place of Formation:	New York
Principal Address:	One Steinway Place, Astoria, NY, United States, 11105
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 8000000

Type CAP

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

6WF71

Obsolete

U.S./Canada Manufacturer

2013-05-19

2024-03-03

2023-09-13

No data

Contact Information

POC	LOGAN THOMSON
Phone	+1 718-267-3299
Fax	+1 718-267-3499
Address	1 STEINWAY PL, LONG ISLAND CITY, NY, 11105 1033, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

529900DG521CZCZMFF82

28022

US-NY

GENERAL

ACTIVE

1876-05-14

Addresses

Legal	C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543
Headquarters	C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543

Registration details

Registration Date	2015-05-20
Last Update	2024-05-27
Status	ISSUED
Next Renewal	2025-07-13
LEI Issuer	5299000J2N45DDNE4Y28
Corroboration Level	FULLY_CORROBORATED
Data Validated As	28022

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
BENJAMIN STEINER	Chief Executive Officer	ONE STEINWAY PLACE, ASTORIA, NY, United States, 11105

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-05-28	2024-10-07	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2024-05-28	2024-05-28	Address	ONE STEINWAY PLACE, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2024-05-28	2024-05-28	Address	1 STEINWAY PL, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2023-10-10	2024-05-28	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-08-16	2023-10-10	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-07-14	2023-07-14	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-07-14	2023-08-16	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-05-25	2023-07-14	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-01-11	2022-01-11	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-01-11	2022-05-25	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2017-09-28	2024-05-28	Address	1 STEINWAY PL, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2016-07-19	2024-05-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-07-19	2024-05-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-03-16	2016-07-19	Address	C/O STEINWAY MUSIC INSTRUMENTS, 1133 AVE OF THE AMERICAS 33 FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2014-06-02	2016-03-16	Address	800 SOUTH STREET, SUITE 305, WALTHAM, MA, 02453, USA (Type of address: Service of Process)
2012-10-10	2017-09-28	Address	1 STEINWAY PL, LONG ISLAND CITY, NY, 11105, USA (Type of address: Chief Executive Officer)
2012-05-22	2017-09-28	Address	STEINWAY PLACE AND 19TH AVENUE, LONG ISLAND CITY, NY, 11105, USA (Type of address: Principal Executive Office)
2012-05-22	2014-06-02	Address	C/O GENERAL COUNSEL, STEINWAY PLACE AND 19TH AVENUE, LONG ISLAND CITY, NY, 11105, USA (Type of address: Service of Process)
2012-05-22	2012-10-10	Address	STEINWAY PLACE AND 19TH AVENUE, LONG ISLAND CITY, NY, 11105, USA (Type of address: Chief Executive Officer)
2004-06-08	2012-05-22	Address	DENNIS M HANSON, STEINWAY PL AND 19TH AVE, LONG ISLAND CITY, NY, 11105, USA (Type of address: Principal Executive Office)
2004-06-08	2012-05-22	Address	11150 SANTA MONICA BLVD, SUITE 700, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
1998-06-09	2004-06-08	Address	MUSICAL INSTRUMENTS INC., 800 SOUTH STREET SUITE 425, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer)
1996-06-04	1998-06-09	Address	%STEINWAY MUSICAL PROPERTIES, 800 SOUTH STREET, WALTHAM, MA, 02154, 1439, USA (Type of address: Chief Executive Officer)
1992-12-08	2004-06-08	Address	STEINWAY PLACE AND 19TH AVE, LONG ISLAND CITY, NY, 11105, USA (Type of address: Principal Executive Office)
1992-12-08	1996-06-04	Address	MUSICAL PROPERTIES, 800 SOUTH ST, WALTHAM, MA, 02154, 1439, USA (Type of address: Chief Executive Officer)
1992-12-08	2012-05-22	Address	C/O GENERAL COUNSEL, STEINWAY PLACE AND 19TH AVE, LONG ISLAND CITY, NY, 11105, USA (Type of address: Service of Process)
1975-07-31	1992-12-08	Address	51 WEST 52ND ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1972-04-28	2022-01-11	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1934-11-17	1975-07-31	Address	109 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1921-02-18	1924-12-03	Shares	Share type: CAP, Number of shares: 0, Par value: 4000000
1891-08-19	1921-02-18	Shares	Share type: CAP, Number of shares: 0, Par value: 2000000
1876-05-15	1891-08-19	Shares	Share type: CAP, Number of shares: 0, Par value: 1500000

Filings

Filing Number	Date Filed	Type	Effective Date
240528000945	2024-05-28	BIENNIAL STATEMENT	2024-05-28
220526000741	2022-05-26	BIENNIAL STATEMENT	2022-05-01
200506061242	2020-05-06	BIENNIAL STATEMENT	2020-05-01
180504007161	2018-05-04	BIENNIAL STATEMENT	2018-05-01
170928002000	2017-09-28	AMENDMENT TO BIENNIAL STATEMENT	2016-05-01
160719000746	2016-07-19	CERTIFICATE OF CHANGE	2016-07-19
160517006796	2016-05-17	BIENNIAL STATEMENT	2016-05-01
160316000649	2016-03-16	CERTIFICATE OF CHANGE	2016-03-16
140602006779	2014-06-02	BIENNIAL STATEMENT	2014-05-01
121010002475	2012-10-10	AMENDMENT TO BIENNIAL STATEMENT	2012-05-01
120522006102	2012-05-22	BIENNIAL STATEMENT	2012-05-01
100604002435	2010-06-04	BIENNIAL STATEMENT	2010-05-01
080604002087	2008-06-04	BIENNIAL STATEMENT	2008-05-01
060524003188	2006-05-24	BIENNIAL STATEMENT	2006-05-01
040608002197	2004-06-08	BIENNIAL STATEMENT	2004-05-01
020522002528	2002-05-22	BIENNIAL STATEMENT	2002-05-01
000522002295	2000-05-22	BIENNIAL STATEMENT	2000-05-01
980609002760	1998-06-09	BIENNIAL STATEMENT	1998-05-01
960604002344	1996-06-04	BIENNIAL STATEMENT	1996-05-01
000049007905	1993-09-29	BIENNIAL STATEMENT	1993-05-01
921208003042	1992-12-08	BIENNIAL STATEMENT	1992-05-01
Z023593-2	1980-09-26	ASSUMED NAME CORP INITIAL FILING	1980-09-26
A250701-6	1975-07-31	CERTIFICATE OF AMENDMENT	1975-07-31
984769-4	1972-04-28	CERTIFICATE OF MERGER	1972-04-28
5989-7	1942-02-19	CERTIFICATE OF AMENDMENT	1942-02-19
5989-6	1942-02-19	CERTIFICATE OF AMENDMENT	1942-02-19
5892-106	1941-07-01	CERTIFICATE OF AMENDMENT	1941-07-01
5892-107	1941-07-01	CERTIFICATE OF AMENDMENT	1941-07-01
5625-63	1939-12-06	CERTIFICATE OF AMENDMENT	1939-12-06
DES5167	1934-11-17	CERTIFICATE OF AMENDMENT	1934-11-17
2461-76	1924-12-03	CERTIFICATE OF AMENDMENT	1924-12-03
1820-85	1921-02-18	CERTIFICATE OF AMENDMENT	1921-02-18
1286-144	1916-06-14	CERTIFICATE OF AMENDMENT	1916-06-14
132-133	1891-08-19	CERTIFICATE OF AMENDMENT	1891-08-19
50-45	1876-05-15	CERTIFICATE OF INCORPORATION	1876-05-15

Date of last update: 22 Dec 2024

Sources: New York Secretary of State