| Entity Name: | STUART SQUARE HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Apr 1992 (33 years ago) |
| Document Number: | P38578 |
| FEI/EIN Number | 133651629 |
| Address: | 277 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10172 |
| Mail Address: | 277 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10172 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| BIEL, RICHARD | Vice President | 277 PARK AVE., 12TH FL., NEW YORK, NY |
| ARENSEN, DWIGHT I. | Vice President | 277 PARK AVE., 12TH FL., NEW YORK, NY |
| CARROLL, ROBERT C. | Vice President | 270 PARK AVENUE, 35TH FLOOR, NEW YORK, N. |
| Name | Role | Address |
|---|---|---|
| LEVY, GERALD M. | President | 277 PARK AVE., 12TH FL., NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| LEVY, GERALD M. | Director | 277 PARK AVE., 12TH FL., NEW YORK, NY |
| TSOU GORDON | Director | 277 PARK AVENUE, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| ARENSEN, DWIGHT I. | Assistant Secretary | 277 PARK AVE., 12TH FL., NEW YORK, NY |
| BIEL, RICHARD | Assistant Secretary | 277 PARK AVE., 12TH FL., NEW YORK, NY |
| CARROLL, ROBERT C. | Assistant Secretary | 270 PARK AVENUE, 35TH FLOOR, NEW YORK, N. |
| Name | Role | Address |
|---|---|---|
| CAMPBELL, KENTON A. | AVS | 277 PARK AVE., 12TH FL., NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| NAME CHANGE AMENDMENT | 1992-05-19 | STUART SQUARE HOLDING CORP. | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
