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STIRS ONE, INC.

STIRS ONE, INC.

Company Details

Name:	STIRS ONE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Sep 1983 (42 years ago)
Entity Number:	870676
ZIP code:	11566
County:	Nassau
Place of Formation:	New York
Address:	1733 HENRY ROAD, MERRICK, NY, United States, 11566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
BRUCE P. LARSON	Chief Executive Officer	1733 HENRY ROAD, MERRICK, NY, United States, 11566

DOS Process Agent

Name	Role	Address
STIRS ONE, INC.	DOS Process Agent	1733 HENRY ROAD, MERRICK, NY, United States, 11566

History

Start date	End date	Type	Value
2023-12-11	2023-12-11	Address	1733 HENRY ROAD, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2017-09-19	2023-12-11	Address	1733 HENRY ROAD, MERRICK, NY, 11566, USA (Type of address: Service of Process)
2017-09-19	2023-12-11	Address	1733 HENRY ROAD, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2007-09-26	2017-09-19	Address	36 RYDER AVENUE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)
2007-09-26	2017-09-19	Address	36 RYDER AVENUE, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office)
2007-09-26	2017-09-19	Address	36 RYDER AVENUE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2003-10-01	2007-09-26	Address	36 RYDER AVE, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office)
2003-10-01	2007-09-26	Address	36 RYDER AVE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2003-10-01	2007-09-26	Address	36 RYDER AVE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)
1993-11-03	2003-10-01	Address	120 HARBOR ROAD, SANDS POINT, NY, 11050, USA (Type of address: Service of Process)
1993-11-03	2003-10-01	Address	120 HARBOR ROAD, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer)
1993-11-03	2003-10-01	Address	120 HARBOR ROAD, SANDS POINT, NY, 11050, USA (Type of address: Principal Executive Office)
1983-09-28	1993-11-03	Address	120 HARBOR ROAD, SANDS POINT, NY, 11050, USA (Type of address: Service of Process)
1983-09-28	2023-12-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231211002438	2023-12-11	BIENNIAL STATEMENT	2023-09-01
170919006203	2017-09-19	BIENNIAL STATEMENT	2017-09-01
150903006121	2015-09-03	BIENNIAL STATEMENT	2015-09-01
130910006328	2013-09-10	BIENNIAL STATEMENT	2013-09-01
110927002570	2011-09-27	BIENNIAL STATEMENT	2011-09-01
090824002022	2009-08-24	BIENNIAL STATEMENT	2009-09-01
070926002724	2007-09-26	BIENNIAL STATEMENT	2007-09-01
051102002118	2005-11-02	BIENNIAL STATEMENT	2005-09-01
031001002712	2003-10-01	BIENNIAL STATEMENT	2003-09-01
010906002244	2001-09-06	BIENNIAL STATEMENT	2001-09-01
991005002467	1999-10-05	BIENNIAL STATEMENT	1999-09-01
970923002069	1997-09-23	BIENNIAL STATEMENT	1997-09-01
931103003195	1993-11-03	BIENNIAL STATEMENT	1993-09-01
B024473-3	1983-09-28	CERTIFICATE OF INCORPORATION	1983-09-28

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9000558

Marine Personal Injury

1990-02-15

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1990-02-15
Termination Date	1991-03-22
Date Issue Joined	1991-03-15
Section	1007

Parties

Name	FRANK, ERIC N.
Role	Plaintiff

Name	STIRS ONE, INC.
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State