STOVE PROPERTIES USA, INC.
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| Name: | STOVE PROPERTIES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2007 (18 years ago) |
| Entity Number: | 3528898 |
| ZIP code: | 60559 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 280 Chestnut Avenue, Westmont, IL, United States, 60559 |
| Principal Address: | 280 CHESTNUT, WESTMONT, IL, United States, 60559 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 280 Chestnut Avenue, Westmont, IL, United States, 60559 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| H. TY WARNER | Chief Executive Officer | C/O TY INC., 280 CHESTNUT, WESTMONT, IL, United States, 60559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-30 | 2025-06-30 | Address | C/O TY INC., 280 CHESTNUT, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2024-06-24 | Address | C/O TY INC., 280 CHESTNUT, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2025-06-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-06-24 | 2025-06-30 | Address | C/O TY INC., 280 CHESTNUT, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2025-06-30 | Address | 280 Chestnut Avenue, Westmont, IL, 60559, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250630023842 | 2025-06-30 | BIENNIAL STATEMENT | 2025-06-30 |
| 240624001658 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 210616060484 | 2021-06-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603063194 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-47254 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State