STS SYSTEMS, INC.
ATTN: ALBERT DE ROSA, 622 THIRD AVENUE, NEW YORK, 10017, NY
Subject STS SYSTEMS, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 547361 and its seat is at ATTN: ALBERT DE ROSA, 622 THIRD AVENUE, NEW YORK, 10017, NY. The company was established on 5th November 1996 and its actual status is Withdrawn.
| Entity Name | STS SYSTEMS, INC. |
|---|---|
| Entity Number | 547361 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 5th November 1996 |
| Mailing Address | ATTN: ALBERT DE ROSA, 622 THIRD AVENUE, NEW YORK, 10017, NY |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are HOWARD STOTLAND, who’s seat is at 2800 TRANS-CANADA HWY., POINTE-CLAIRE, QUEBEC, CANADA H9R 1B1, WILLIAM LASSNER, who’s seat is at 2800 TRANS-CANADA HWY., POINTE-CLAIRE, QUEBEC, CANADA H9R 1B1, JOHN FROST, who’s seat is at 2800 TRANS-CANADA HWY, POINTE-CLAIRE, QUEBEC, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
HOWARD STOTLAND
| Role | Principal |
|---|---|
| Title | PRES. |
| Residence Address | 561 LONSDOWN AVE., WESTMOUNT, QUEBEC, CANADA H3Z 2L5 |
| Business Address | 2800 TRANS-CANADA HWY., POINTE-CLAIRE, QUEBEC, CANADA H9R 1B1 |
WILLIAM LASSNER
| Role | Principal |
|---|---|
| Title | EXE SEC. |
| Residence Address | 328 KENSINGTON AVE., WESTMOUNT, QUEBEC, CANADA H3Z 2H3 |
| Business Address | 2800 TRANS-CANADA HWY., POINTE-CLAIRE, QUEBEC, CANADA H9R 1B1 |
JOHN FROST
| Role | Principal |
|---|---|
| Title | VP FINANCE |
| Residence Address | 46 CEDAR AVE, POINTE-CLAIRE, QUEBEC |
| Business Address | 2800 TRANS-CANADA HWY, POINTE-CLAIRE, QUEBEC |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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