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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 (41 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)

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

Date of last update: 06 Jan 2025

Sources: New York Secretary of State