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STRATIGRAPHIC ASSET MANAGEMENT, INC.

Headquarter

Company Details

Name: STRATIGRAPHIC ASSET MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 1978 (47 years ago)
Entity Number: 471618
ZIP code: 12205
County: New York
Place of Formation: New York
Principal Address: 7307 LOS PINOS BLVD, CORAL GABLES, FL, United States, 33143
Address: 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of STRATIGRAPHIC ASSET MANAGEMENT, INC., FLORIDA F96000004986 FLORIDA

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
ALAN S BERNSTEIN Chief Executive Officer 7307 LOS PINOS BLVD, CORAL GABLES, FL, United States, 33143

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 804 DOUGLAS RD, SUITE 363, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 7307 LOS PINOS BLVD, CORAL GABLES, FL, 33143, USA (Type of address: Chief Executive Officer)
2019-12-10 2024-02-01 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2019-12-10 2024-02-01 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-01-28 2019-12-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2004-02-17 2024-02-01 Address 804 DOUGLAS RD, SUITE 363, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2004-02-17 2019-12-10 Address 804 DOUGLAS RD, SUITE 363, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process)
2004-02-17 2020-02-18 Address 804 DOUGLAS RD, SUITE 363, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)
1999-09-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-22 2004-02-17 Address 800 DOUGLAS RD, SUITE 315, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240201038127 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220329003603 2022-03-29 BIENNIAL STATEMENT 2022-02-01
200218060307 2020-02-18 BIENNIAL STATEMENT 2020-02-01
191210000014 2019-12-10 CERTIFICATE OF CHANGE 2019-12-10
SR-7576 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
20160516045 2016-05-16 ASSUMED NAME CORP INITIAL FILING 2016-05-16
140409002002 2014-04-09 BIENNIAL STATEMENT 2014-02-01
120315002468 2012-03-15 BIENNIAL STATEMENT 2012-02-01
100308002402 2010-03-08 BIENNIAL STATEMENT 2010-02-01
080215002240 2008-02-15 BIENNIAL STATEMENT 2008-02-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State