Home Page
Counties
New York
10011
STEPHENSON INCORPORATED

STEPHENSON INCORPORATED

Company Details

Name:	STEPHENSON INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Aug 1983 (41 years ago)
Date of dissolution:	26 Mar 2003
Entity Number:	859777
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	5731 GENERAL WASHINGTON DRIVE, ALEXANDRIA, VA, United States, 22312
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
GEORGE W. STEPHENSON	Chief Executive Officer	5731 GENERAL WASHINGTON DRIVE, ALEXANDRIA, VA, United States, 22312

History

Start date	End date	Type	Value
1997-08-15	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-23	2001-08-10	Address	5731 GENERAL WASHINGTON DRIVE, ALEXANDRIA, VA, 22312, 2490, USA (Type of address: Principal Executive Office)
1983-08-05	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-08-05	1997-08-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1635647	2003-03-26	ANNULMENT OF AUTHORITY	2003-03-26
010810002400	2001-08-10	BIENNIAL STATEMENT	2001-08-01
990924001171	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
970815002051	1997-08-15	BIENNIAL STATEMENT	1997-08-01
000053006355	1993-10-13	BIENNIAL STATEMENT	1993-08-01
930423002684	1993-04-23	BIENNIAL STATEMENT	1992-08-01
B008234-4	1983-08-05	APPLICATION OF AUTHORITY	1983-08-05

Date of last update: 06 Jan 2025

Sources: New York Secretary of State