| Name: | STUART, COLEMAN & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 1980 (44 years ago) |
| Date of dissolution: | 01 Jun 1999 |
| Entity Number: | 608855 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 WEST 42ND STREET, NEW YORK, NY, United States, 10036 |
| Principal Address: | 11 WEST 42ND STREET, 15TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STUART, COLEMAN & CO., INC., FLORIDA | P30732 | FLORIDA |
| Headquarter of | STUART, COLEMAN & CO., INC., ILLINOIS | CORP_58090182 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| STUART J. VOISIN, CHAIRMAN OF THE BOARD | Chief Executive Officer | 11 WEST 42ND STREET, 15TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 WEST 42ND STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-24 | 1999-01-05 | Address | 11 WEST 42ND STREET, 15TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1980-12-05 | 1993-03-24 | Address | 6 E 43RD ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990521000980 | 1999-05-21 | CERTIFICATE OF MERGER | 1999-06-01 |
| 990105000783 | 1999-01-05 | CERTIFICATE OF AMENDMENT | 1999-01-05 |
| 990105000776 | 1999-01-05 | CERTIFICATE OF MERGER | 1999-01-05 |
| 981221002213 | 1998-12-21 | BIENNIAL STATEMENT | 1998-12-01 |
| 970620002289 | 1997-06-20 | BIENNIAL STATEMENT | 1996-12-01 |
| 940420002700 | 1994-04-20 | BIENNIAL STATEMENT | 1993-12-01 |
| 930324002802 | 1993-03-24 | BIENNIAL STATEMENT | 1992-12-01 |
| A733298-3 | 1981-01-23 | CERTIFICATE OF AMENDMENT | 1981-01-23 |
| A720782-8 | 1980-12-05 | CERTIFICATE OF INCORPORATION | 1980-12-05 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
