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Corporation · Florida registry

STUART SQUARE HOLDING CORP.

Corp. in Location not reported, Florida · Document #P38578 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

STUART SQUARE HOLDING CORP. is an inactive Florida foreign profit corporation filed on April 29, 1992 (document P38578). Its registered agent is C T CORPORATION SYSTEM. The last annual report on file is 1994.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Foreign Profit Corporation
Filed
April 29, 1992Reported filing date
Document number
P38578
Registration jurisdiction
Florida
Principal city + ZIP
Florida registry 10172
Registered agent
C T CORPORATION SYSTEM
Last annual report year
1994
FEI/EIN
13-3651629
Home state
Delaware
Address
277 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10172

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
C T CORPORATION SYSTEM
VAS
ARENSEN, DWIGHT I.
registered agent
C T CORPORATION SYSTEM
President, Director
LEVY, GERALD M.
officer 2
ARENSEN, DWIGHT I.
Director
TSOU GORDON
officer 4
BIEL, RICHARD

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

4 reported value(s) need review. Original values are retained below.

Registration

Number
P38578
Status
Inactive
Home Jurisdiction
DE

Names

Legal
STUART SQUARE HOLDING CORP.

Entity

Type
Foreign profit corporation

Addresses

Principal · Street 1
277 PARK AVENUE, 12TH FLOOR
Principal · City
New York
Principal · Region
NY
Principal · Postal Code
10172
Mailing · Street 1
277 PARK AVENUE, 12TH FLOOR
Mailing · City
New York
Mailing · Region
NY
Mailing · Postal Code
10172
Registered Agent · Street 1
1200 SOUTH PINE ISLAND ROAD
Registered Agent · City
Plantation
Registered Agent · Region
FL
Registered Agent · Postal Code
33324
Officer 1 · Street 1
277 PARK AVE., 12TH FL.
Officer 1 · City
New York
Officer 1 · Region
NY
Officer 2 · Street 1
277 PARK AVE., 12TH FL.
Officer 2 · City
New York
Officer 2 · Region
NY
Officer 3 · Street 1
277 PARK AVENUE
Officer 3 · City
New York
Officer 3 · Region
NY
Officer 4 · Street 1
277 PARK AVE., 12TH FL.
Officer 4 · City
New York
Officer 4 · Region
NY
Officer 5 · Street 1
277 PARK AVE., 12TH FL.
Officer 5 · City
New York
Officer 5 · Region
NY
Officer 6 · Street 1
270 PARK AVENUE, 35TH FLOOR
Officer 6 · City
New York
Officer 6 · Region
N.

Dates

Registration
1992-04-29
Last Filing
1995-08-25

Identifiers

Fei
13-3651629

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
1994
1 · Filed At
1994-02-17
2 · Year
1994
2 · Filed At
1994-02-17
3 · Year
1993
3 · Filed At
1993-03-19

Parties

Registered Agent · Name
C T CORPORATION SYSTEM
Registered Agent · Kind
Organization
Officer 1 · Role
President, Director
Officer 1 · Kind
Organization
Officer 1 · Name
LEVY, GERALD M.
Officer 2 · Role
VASNeeds review · reported value: VASTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 2 · Kind
Organization
Officer 2 · Name
ARENSEN, DWIGHT I.
Officer 3 · Role
Director
Officer 3 · Kind
Person
Officer 3 · Name
TSOU GORDON
Officer 4 · Role
VASNeeds review · reported value: VASTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 4 · Kind
Organization
Officer 4 · Name
BIEL, RICHARD
Officer 5 · Role
AVSNeeds review · reported value: AVSTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 5 · Kind
Organization
Officer 5 · Name
CAMPBELL, KENTON A.
Officer 6 · Role
VASNeeds review · reported value: VASTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 6 · Kind
Organization
Officer 6 · Name
CARROLL, ROBERT C.

Additional reported values

Other reported details

Doc number
P38578
Status code
I
Filing type
FORP
Principal postal code
10172
Formation date
04291992
Fei number
133651629
Last transaction date
08251995
Formation jurisdiction
DE
Report year 1
1994
Report date 1
02171994
Report year 2
1994
Report date 2
02171994
Report year 3
1993
Report date 3
03191993

Names and reported roles

Company name
STUART SQUARE HOLDING CORP.

Addresses and locations

Principal address 1
277 PARK AVENUE, 12TH FLOOR
Principal city
NEW YORK
Principal state
NY

Mailing information

Mailing address 1
277 PARK AVENUE, 12TH FLOOR
Mailing city
NEW YORK
Mailing state
NY
Mailing postal code
10172

Reported officers

More than six officers
N
Officer 1 title
PD
Officer 1 type
C
Officer 1 name
LEVY, GERALD M.
Officer 1 address
277 PARK AVE., 12TH FL.
Officer 1 city
NEW YORK
Officer 1 state
NY
Officer 2 title
VAS
Officer 2 type
C
Officer 2 name
ARENSEN, DWIGHT I.
Officer 2 address
277 PARK AVE., 12TH FL.
Officer 2 city
NEW YORK
Officer 2 state
NY
Officer 3 title
D
Officer 3 type
P
Officer 3 name
TSOU GORDON
Officer 3 address
277 PARK AVENUE
Officer 3 city
NEW YORK
Officer 3 state
NY
Officer 4 title
VAS
Officer 4 type
C
Officer 4 name
BIEL, RICHARD
Officer 4 address
277 PARK AVE., 12TH FL.
Officer 4 city
NEW YORK
Officer 4 state
NY
Officer 5 title
AVS
Officer 5 type
C
Officer 5 name
CAMPBELL, KENTON A.
Officer 5 address
277 PARK AVE., 12TH FL.
Officer 5 city
NEW YORK
Officer 5 state
NY
Officer 6 title
VAS
Officer 6 type
C
Officer 6 name
CARROLL, ROBERT C.
Officer 6 address
270 PARK AVENUE, 35TH FLOOR
Officer 6 city
NEW YORK
Officer 6 state
N.

Registered agent information

Agent name
C T CORPORATION SYSTEM
Agent type
C
Agent address
1200 SOUTH PINE ISLAND ROAD
Registered agent city
PLANTATION
Registered agent state
FL
Agent postal code
33324

Download directory record (JSON)

All retained directory fields

Other reported details

Id
28058643
Slug
stuart-square-holding-corp-p38578
Entity type
Foreign Profit Corporation
Entity class
corp
Is foreign
1
Registry
FL
Doc number
P38578
Filed on
1992-04-29
Status
Inactive
Is active
0
Domicile
DE
Principals
[{"r":"PD","n":"LEVY, GERALD M."},{"r":"VAS","n":"ARENSEN, DWIGHT I."},{"r":"D","n":"TSOU GORDON"},{"r":"VAS","n":"BIEL, RICHARD"},{"r":"AVS","n":"CAMPBELL, KENTON A."},{"r":"VAS","n":"CARROLL, ROBERT C."}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
location-not-reported
Address
277 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10172
Zip
10172
Location state
NY

Names and reported roles

Name
STUART SQUARE HOLDING CORP.
City name
Location not reported

Registered agent information

Agent name
C T CORPORATION SYSTEM
Agent address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

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C T CORPORATION SYSTEM

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Other companies with LEVY, GERALD M.

All filings reporting this name

BusinessCityTypeFiledStatus
C.B.S. COVERAGE GROUP INC.Location not reported, FL · InactiveLocation not reported, FLCorporationJun 5, 2007Inactive
HIBC HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationJul 2, 1993Inactive
LEHAR CONSTRUCTION, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationApr 7, 1988Inactive
SINGER ISLAND PROPERTIES INC.Plantation, FL · InactivePlantation, FLCorporationJul 10, 1987Inactive
FFA PROPERTIES INC.Location not reported, FL · InactiveLocation not reported, FLCorporationMar 29, 1991Inactive
AUGUSTINE HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationOct 11, 1991Inactive
PUTNAM HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationOct 11, 1991Inactive
MARKO SURF HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationOct 11, 1991Inactive
MARKO UNIT 30 HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationOct 11, 1991Inactive
LANDEL HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationOct 11, 1991Inactive

Other companies with TSOU GORDON

All filings reporting this name

BusinessCityTypeFiledStatus
ITR PROPERTIES, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationMay 25, 1977Inactive
ARTREE HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationJun 20, 1995Inactive
SAFETY HARBOR PROPERTIES CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationOct 4, 1996Inactive
SINGER ISLAND PROPERTIES INC.Plantation, FL · InactivePlantation, FLCorporationJul 10, 1987Inactive
FFA PROPERTIES INC.Location not reported, FL · InactiveLocation not reported, FLCorporationMar 29, 1991Inactive
AUGUSTINE HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationOct 11, 1991Inactive
PUTNAM HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationOct 11, 1991Inactive
MARKO SURF HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationOct 11, 1991Inactive
MARKO UNIT 30 HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationOct 11, 1991Inactive
LANDEL HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationOct 11, 1991Inactive

Other companies with BIEL, RICHARD

All filings reporting this name

BusinessCityTypeFiledStatus
AP EMISSIONS TECHNOLOGIES, LLCLocation not reported, FL · ActiveLocation not reported, FLLLCOct 25, 2019Active
VERO BEACH HOSPITALITY HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationMar 25, 1992Inactive
FORT LAUDERDALE HOSPITALITY HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationMar 31, 1992Inactive
HOLLYWOOD HOSPITALITY HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationMar 31, 1992Inactive
OCEAN BREEZE HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationApr 29, 1992Inactive
CHASEWOOD STORAGE HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationApr 29, 1992Inactive
CHASEWOOD HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationApr 29, 1992Inactive
MARTIN DOWNS II HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationApr 29, 1992Inactive
MARTIN DOWNS I HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationApr 29, 1992Inactive

Other companies with CAMPBELL, KENTON A.

All filings reporting this name

BusinessCityTypeFiledStatus
10775 CARIBBEAN BOULEVARD HOTEL CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationMay 31, 2001Inactive
5858 INTERNATIONAL DRIVE HOTEL INC.Location not reported, FL · InactiveLocation not reported, FLCorporationSep 28, 2001Inactive
7400 INTERNATIONAL DRIVE HOTEL & RESORT INC.Location not reported, FL · InactiveLocation not reported, FLCorporationNov 29, 2001Inactive
OAKS INVESTORS HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationOct 11, 1991Inactive
FORT LAUDERDALE HOSPITALITY HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationMar 31, 1992Inactive
HOLLYWOOD HOSPITALITY HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationMar 31, 1992Inactive
OCEAN BREEZE HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationApr 29, 1992Inactive
CHASEWOOD STORAGE HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationApr 29, 1992Inactive
CHASEWOOD HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationApr 29, 1992Inactive
MARTIN DOWNS II HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationApr 29, 1992Inactive

Other companies with CARROLL, ROBERT C.

All filings reporting this name

BusinessCityTypeFiledStatus
C.C. SHOWER DOORS AND MIRRORS LLCBoca Raton, FL · ActiveBoca Raton, FLLLCFeb 5, 2020Active
GLOBE INDUSTRIES INCPinellas Park, FL · InactivePinellas Park, FLCorporationSep 27, 1965Inactive
CARROLL OF FLORIDA, INC.Jacksonville Beach, FL · InactiveJacksonville Beach, FLCorporationJan 11, 1974Inactive
CHEMICAL INVESTMENT ADVISERS, INC.Palm Beach, FL · InactivePalm Beach, FLCorporationSep 18, 1980Inactive
HIBC HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationJul 2, 1993Inactive
CHEMICAL EDUCATIONAL SERVICES CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationMay 13, 1994Inactive
CHEMICAL INVESTMENT SERVICES CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationMay 13, 1994Inactive
OLD DOMINION PROJECT TEAM, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationFeb 16, 1998Inactive
R. C. CARROLL ENTERPRISES, LLC.Englewood, FL · InactiveEnglewood, FLLLCJan 22, 2008Inactive
ORLANDO ULTIMATE, INC.Orlando, FL · ActiveOrlando, FLNonprofitJan 6, 1993Active

Other companies with TSOU GORDON

All filings reporting this name

BusinessCityTypeFiledStatus
ITR PROPERTIES, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationMay 25, 1977Inactive
ARTREE HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationJun 20, 1995Inactive
SAFETY HARBOR PROPERTIES CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationOct 4, 1996Inactive
SINGER ISLAND PROPERTIES INC.Plantation, FL · InactivePlantation, FLCorporationJul 10, 1987Inactive
FFA PROPERTIES INC.Location not reported, FL · InactiveLocation not reported, FLCorporationMar 29, 1991Inactive
AUGUSTINE HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationOct 11, 1991Inactive
PUTNAM HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationOct 11, 1991Inactive
MARKO SURF HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationOct 11, 1991Inactive
MARKO UNIT 30 HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationOct 11, 1991Inactive
LANDEL HOLDING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationOct 11, 1991Inactive

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