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STUYVESANT CAPITAL CORPORATION

Company Details

Name: STUYVESANT CAPITAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 1979 (45 years ago)
Entity Number: 575575
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 42 The Crossing at Blind Brook, Purchase, NY, United States, 10577
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALAN M. MANTELL Chief Executive Officer 42 THE CROSSING AT BLIND BROOK, PURCHASE, NY, United States, 10577

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-08-11 2023-08-11 Address 42 THE CROSSING AT BLINDBROOK, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-08-11 2023-08-11 Address 42 THE CROSSING AT BLIND BROOK, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-08-11 2023-08-11 Address 15 OLD MILL RIVER ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer)
2017-08-15 2023-08-11 Address 15 OLD MILL RIVER ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer)
2016-12-29 2023-08-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-12-29 2023-08-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-10-01 2016-12-29 Address 15 OLD MILL RIVER ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process)
1980-11-07 1995-07-14 Name STUYVESANT SECURITIES CORPORATION
1979-08-16 1980-11-07 Name A. MANTELL INC.
1979-08-16 2014-10-01 Address 477 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230811003147 2023-08-11 BIENNIAL STATEMENT 2023-08-01
210810002833 2021-08-10 BIENNIAL STATEMENT 2021-08-10
20190819040 2019-08-19 ASSUMED NAME CORP INITIAL FILING 2019-08-19
190805060788 2019-08-05 BIENNIAL STATEMENT 2019-08-01
170815002032 2017-08-15 BIENNIAL STATEMENT 2017-08-01
161229000250 2016-12-29 CERTIFICATE OF CHANGE 2016-12-29
141001000457 2014-10-01 CERTIFICATE OF CHANGE 2014-10-01
950714000285 1995-07-14 CERTIFICATE OF AMENDMENT 1995-07-14
A712469-2 1980-11-07 CERTIFICATE OF AMENDMENT 1980-11-07
A598819-3 1979-08-16 CERTIFICATE OF INCORPORATION 1979-08-16

Date of last update: 07 Jan 2025

Sources: New York Secretary of State