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STAINLESS SPECIALISTS, INC.

Company Details

Name: STAINLESS SPECIALISTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2006 (18 years ago)
Entity Number: 3397565
ZIP code: 12260
County: Albany
Place of Formation: Wisconsin
Principal Address: 238441 STEEL LANE, WAUSAU, WI, United States, 54403
Address: 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
ROGER A PROCHNOW Chief Executive Officer 238441 STEEL LANE, WAUSAU, WI, United States, 54403

History

Start date End date Type Value
2024-11-22 2024-11-22 Address 238441 STEEL LANE, WAUSAU, WI, 54403, USA (Type of address: Chief Executive Officer)
2024-11-06 2024-11-22 Address 99 WASHINGTON AVENUe, suite 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-11-06 2024-11-22 Address 238441 STEEL LANE, WAUSAU, WI, 54403, USA (Type of address: Chief Executive Officer)
2024-11-06 2024-11-22 Address 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-11-06 2024-11-06 Address 238441 STEEL LANE, WAUSAU, WI, 54403, USA (Type of address: Chief Executive Officer)
2021-04-22 2024-11-06 Address 238441 STEEL LANE, WAUSAU, WI, 54403, USA (Type of address: Chief Executive Officer)
2016-02-19 2024-11-06 Address 99 WASHINGTON AVENUE, STE.1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2016-02-19 2024-11-06 Address 99 WASHINGTON AVENUE, STE.1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2008-08-21 2021-04-22 Address T7441 STEEL LANE, WAUSAU, WI, 54403, USA (Type of address: Chief Executive Officer)
2006-08-07 2016-02-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241122004057 2024-11-22 BIENNIAL STATEMENT 2024-11-22
241106000620 2024-10-22 CERTIFICATE OF CHANGE BY AGENT 2024-10-22
221103001135 2022-11-03 BIENNIAL STATEMENT 2022-08-01
210422060318 2021-04-22 BIENNIAL STATEMENT 2020-08-01
170509006126 2017-05-09 BIENNIAL STATEMENT 2016-08-01
160219000885 2016-02-19 CERTIFICATE OF CHANGE 2016-02-19
140924006373 2014-09-24 BIENNIAL STATEMENT 2014-08-01
120814006353 2012-08-14 BIENNIAL STATEMENT 2012-08-01
100819003164 2010-08-19 BIENNIAL STATEMENT 2010-08-01
080821002713 2008-08-21 BIENNIAL STATEMENT 2008-08-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State