Search icon

STIGWOOD GROUP, LTD.

Company Details

Name: STIGWOOD GROUP, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 1979 (46 years ago)
Entity Number: 558012
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1775 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
ROBERT C STIGWOOD Chief Executive Officer 1775 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
GILES HOLLAND-MARTIN Agent 1775 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
STIGWOOD GROUP, LTD. DOS Process Agent 1775 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1987-11-10 1989-12-19 Address 1775 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-12-17 1987-11-10 Address 1775 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-07-01 1984-12-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-07-01 1984-12-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1979-05-21 1983-07-01 Address 1775 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1979-05-21 1983-07-01 Address 1775 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20180221068 2018-02-21 ASSUMED NAME CORP INITIAL FILING 2018-02-21
000055001003 1993-10-26 BIENNIAL STATEMENT 1993-05-01
930217002135 1993-02-17 BIENNIAL STATEMENT 1992-05-01
C087639-7 1989-12-19 CERTIFICATE OF MERGER 1989-12-19
B564665-5 1987-11-10 CERTIFICATE OF MERGER 1987-11-10
B173011-2 1984-12-17 CERTIFICATE OF AMENDMENT 1984-12-17
A995963-3 1983-07-01 CERTIFICATE OF AMENDMENT 1983-07-01
A576576-7 1979-05-21 APPLICATION OF AUTHORITY 1979-05-21

Date of last update: 07 Jan 2025

Sources: New York Secretary of State