| Name: | STA OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 1974 (51 years ago) |
| Entity Number: | 341930 |
| ZIP code: | 10168 |
| County: | Erie |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 3349 HWY 138, BLDG A, STE C, WALL, NJ, United States, 07719 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| GENE KOWALCZEWSKI | Chief Executive Officer | 3349 HWY 139, BLDG A, STE C, WALL, NJ, United States, 07719 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-24 | 2025-01-24 | Address | 3349 HWY 138, BLDG A, STE C, WALL, NJ, 07719, USA (Type of address: Chief Executive Officer) |
| 2025-01-24 | 2025-01-24 | Address | 3349 HWY 139, BLDG A, STE C, WALL, NJ, 07719, USA (Type of address: Chief Executive Officer) |
| 2025-01-23 | 2025-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-21 | 2025-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250124000117 | 2025-01-23 | AMENDMENT TO BIENNIAL STATEMENT | 2025-01-23 |
| 240417000986 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 221215000978 | 2022-12-14 | CERTIFICATE OF MERGER | 2023-01-01 |
| 221215000878 | 2022-12-14 | CERTIFICATE OF MERGER | 2023-01-01 |
| 221215000959 | 2022-12-14 | CERTIFICATE OF MERGER | 2023-01-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
