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STOLTZ MANAGEMENT OF DELAWARE, INC.

Company Details

Name: STOLTZ MANAGEMENT OF DELAWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2003 (21 years ago)
Entity Number: 2940023
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 725 CONSHOHOCKEN STATE ROAD, BALA CYNWYD, PA, United States, 19004
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
STOLTZ MANAGEMENT OF DELAWARE, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
KEITH D. STOLTZ Chief Executive Officer 725 CONSHOHOCKEN STATE ROAD, BALA CYNWYD, PA, United States, 19004

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 725 CONSHOHOCKEN STATE ROAD, BALA CYNWYD, PA, 19004, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-08-03 2023-08-01 Address 725 CONSHOHOCKEN STATE ROAD, BALA CYNWYD, PA, 19004, USA (Type of address: Chief Executive Officer)
2013-08-19 2015-08-03 Address 20 MONTCHANIN ROAD, GREENVILLE, DE, 19807, USA (Type of address: Chief Executive Officer)
2007-08-14 2013-08-19 Address 725 CONSHOHOCKEN STATE ROAD, BOCA CYNWYD, PA, 19004, USA (Type of address: Principal Executive Office)
2007-08-14 2013-08-19 Address 725 CONSHOHOCKEN STATE ROAD, BOCA CYNWYD, PA, 19004, USA (Type of address: Chief Executive Officer)
2007-08-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-10-21 2007-08-14 Address 725 CONSHOHOCKEN STATE RD, BOCA CYNWYD, PA, 19004, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230801006055 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210819001933 2021-08-19 BIENNIAL STATEMENT 2021-08-19
190801061527 2019-08-01 BIENNIAL STATEMENT 2019-08-01
SR-37613 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37612 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801006918 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803007607 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130819006289 2013-08-19 BIENNIAL STATEMENT 2013-08-01
130524000033 2013-05-24 ERRONEOUS ENTRY 2013-05-24
DP-1934357 2010-10-27 ANNULMENT OF AUTHORITY 2010-10-27

Date of last update: 01 Jan 2025

Sources: New York Secretary of State