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STEINMAN INC.

STEINMAN INC.

Headquarter

Company Details

Name:	STEINMAN INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Aug 1932 (92 years ago)
Entity Number:	43148
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	100 BROADWAY, NEW YORK, NY, United States, 10005
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	STEINMAN INC., MISSISSIPPI	603263	MISSISSIPPI
Headquarter of	STEINMAN INC., CONNECTICUT	0248985	CONNECTICUT
Headquarter of	STEINMAN INC., ILLINOIS	CORP_58020974	ILLINOIS

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
THOMAS P SPOTH	Chief Executive Officer	100 BROADWAY, 18TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	100 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2020-08-03	2024-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-08-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-25	2024-08-01	Address	100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2016-08-01	2018-04-25	Address	100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2008-08-13	2016-08-01	Address	100 BROADWAY, RM 13, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2006-08-23	2008-08-13	Address	100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2002-08-08	2006-08-23	Address	2865 REMINGTON GREEN CIRCLE, TALLAHASSE, FL, 32308, USA (Type of address: Chief Executive Officer)
2000-08-22	2002-08-08	Address	110 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-09-03	2000-08-22	Address	110 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1993-09-15	1996-09-03	Address	110 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1993-09-15	2006-08-23	Address	110 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1993-09-15	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-06-27	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-03-24	1993-09-15	Address	45 BROADWAY, ATRIUM 25TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1952-04-25	1987-03-24	Address	111 BROADWAY, BORO MAN, NY, USA (Type of address: Service of Process)
1932-08-10	2024-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240801038606	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220801003535	2022-08-01	BIENNIAL STATEMENT	2022-08-01
200803062020	2020-08-03	BIENNIAL STATEMENT	2020-08-01
SR-692	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-691	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180803006054	2018-08-03	BIENNIAL STATEMENT	2018-08-01
180425002019	2018-04-25	AMENDMENT TO BIENNIAL STATEMENT	2016-08-01
160801006765	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140814006340	2014-08-14	BIENNIAL STATEMENT	2014-08-01
120815002418	2012-08-15	BIENNIAL STATEMENT	2012-08-01
080813002672	2008-08-13	BIENNIAL STATEMENT	2008-08-01
060823002599	2006-08-23	BIENNIAL STATEMENT	2006-08-01
041006002509	2004-10-06	BIENNIAL STATEMENT	2004-08-01
020808002476	2002-08-08	BIENNIAL STATEMENT	2002-08-01
000828002113	2000-08-28	BIENNIAL STATEMENT	2000-08-01
000822002387	2000-08-22	BIENNIAL STATEMENT	2000-08-01
990915000154	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
980826002192	1998-08-26	BIENNIAL STATEMENT	1998-08-01
960903002179	1996-09-03	BIENNIAL STATEMENT	1996-08-01
930915002702	1993-09-15	BIENNIAL STATEMENT	1993-08-01
901024000116	1990-10-24	CERTIFICATE OF AMENDMENT	1990-10-24
C027378-2	1989-06-27	CERTIFICATE OF AMENDMENT	1989-06-27
B474374-4	1987-03-24	CERTIFICATE OF AMENDMENT	1987-03-24
B346297-2	1986-04-15	ANNULMENT OF DISSOLUTION	1986-04-15
A982127-2	1983-05-20	ASSUMED NAME CORP INITIAL FILING	1983-05-20
DP-8014	1979-06-27	DISSOLUTION BY PROCLAMATION	1979-06-27
8223-56	1952-04-25	CERTIFICATE OF AMENDMENT	1952-04-25
8223-57	1952-04-25	CERTIFICATE OF AMENDMENT	1952-04-25
4294-131	1932-08-10	CERTIFICATE OF INCORPORATION	1932-08-10

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

STEINMAN INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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