| Name: | STOVE PROPERTIES LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 1975 (50 years ago) |
| Entity Number: | 373361 |
| ZIP code: | 60601 |
| County: | New York |
| Place of Formation: | Bermuda |
| Address: | 1 E. Wacker Drive, Suite 1700, Chicago, IL, United States, 60601 |
| Principal Address: | 280 CHESTNUT, 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1 E. Wacker Drive, Suite 1700, Chicago, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-06-20 | Address | C/O TY INC, 280 CHESTNUT, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-06-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-12-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-12-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620001850 | 2023-06-20 | BIENNIAL STATEMENT | 2023-06-01 |
| 220509002090 | 2022-05-09 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603063188 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-5628 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-5629 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
