| Name: | STS SOLUTIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2006 (18 years ago) |
| Branch of: | STS SOLUTIONS, Florida (Company Number L17000204592) |
| Entity Number: | 3421768 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Foreign Legal Name: | STS GROUP, INC. |
| Fictitious Name: | STS SOLUTIONS |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 160 BROADWAY 15TH FLR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT CASSERA | Chief Executive Officer | 160 BROADWAY 15TH FLR, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-01 | 2019-01-28 | Address | 875 AVENUE OF AMERICAS S-501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-11-01 | 2019-01-28 | Address | 875 AVENUE OF AMERICAS S-501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-10-06 | 2010-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-10-06 | 2010-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-93431 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-93430 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141003006647 | 2014-10-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 121022002026 | 2012-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
| 101101000174 | 2010-11-01 | CERTIFICATE OF CHANGE | 2010-11-01 |
| 101025002744 | 2010-10-25 | BIENNIAL STATEMENT | 2010-10-01 |
| 081029002823 | 2008-10-29 | BIENNIAL STATEMENT | 2008-10-01 |
| 061006000662 | 2006-10-06 | APPLICATION OF AUTHORITY | 2006-10-06 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
