STS GLOBAL INC.

Name: | STS GLOBAL INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Mar 2014 (11 years ago) |
Entity Number: | 4549669 |
ZIP code: | 12260 |
County: | Suffolk |
Place of Formation: | New York |
Principal Address: | 12 Technology Drive, Unit 12-4, East Setauket, NY, United States, 11733 |
Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 20000
Share Par Value 0
Type PAR VALUE
Name | Role | Address |
---|---|---|
C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE,, suite 700, ALBANY, NY, 12260 |
Name | Role | Address |
---|---|---|
TIMOTHY HARKEMA | Chief Executive Officer | 12 TECHNOLOGY DRIVE, UNIT 12-4, EAST SETAUKET, NY, United States, 11733 |
Start date | End date | Type | Value |
---|---|---|---|
2024-09-10 | 2024-10-07 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
2024-09-10 | 2024-10-07 | Address | 99 WASHINGTON AVENUE,, suite 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
2024-09-10 | 2024-10-07 | Address | 12 TECHNOLOGY DRIVE, UNIT 12-4, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
2024-08-29 | 2024-09-24 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0 |
2024-08-29 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 20000000, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241007003802 | 2024-09-24 | CERTIFICATE OF CHANGE BY AGENT | 2024-09-24 |
240910000662 | 2024-08-29 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-29 |
240328002035 | 2024-03-28 | BIENNIAL STATEMENT | 2024-03-28 |
220622001733 | 2022-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-21 |
220510000690 | 2022-05-10 | BIENNIAL STATEMENT | 2022-03-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State