| Name: | D.A. STUART LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 1937 (88 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 33405 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Canada |
| Principal Address: | 7575 PLAZA COURT, WILLOWBROOK, IL, United States, 60521 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DR MICHAEL WERHAHN | Chief Executive Officer | C/O BANKHAUS WILH. WERHAHN, KONIGSTRASSE 1, 4040 NEUSS 1, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-05 | 1997-06-10 | Address | % BANKHAUS WILH. WERHAHN, KONIGSTRASSE 1, 4040 NEUSS 1, DEU (Type of address: Chief Executive Officer) |
| 1987-02-20 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-02-20 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-08-09 | 1987-02-20 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-08-09 | 1987-02-20 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1937-06-01 | 1976-08-09 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1808265 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 991008000797 | 1999-10-08 | CERTIFICATE OF CHANGE | 1999-10-08 |
| 970610002390 | 1997-06-10 | BIENNIAL STATEMENT | 1997-06-01 |
| 930805002619 | 1993-08-05 | BIENNIAL STATEMENT | 1993-06-01 |
| C183588-2 | 1991-12-12 | ASSUMED NAME CORP INITIAL FILING | 1991-12-12 |
| B542259-3 | 1987-09-09 | CERTIFICATE OF AMENDMENT | 1987-09-09 |
| B459742-2 | 1987-02-20 | CERTIFICATE OF AMENDMENT | 1987-02-20 |
| A334606-2 | 1976-08-09 | CERTIFICATE OF AMENDMENT | 1976-08-09 |
| F614-23 | 1937-06-01 | APPLICATION OF AUTHORITY | 1937-06-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
