| Name: | STS PROGRAM MANAGEMENT, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 Nov 2011 (13 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Branch of: | STS PROGRAM MANAGEMENT, INC., NEW YORK (Company Number 1247321) |
| Entity Number: | 582415 |
| Place of Formation: | NEW YORK |
| File Number: | 582415 |
| Principal Address: | ONE BLUE HILL PLAZA SUITE 1686 PEARL RIVER, NY 10965 |
| Mailing Address: | 7111 FAIRWAY DR PALM BEACH GARDNES, FL 33418 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Robert McKeon | Director | 7111 FAIRWAY DR, PALM BEACH GARDNES, FL 33418 | 2020-10-06 | No data |
| David Paterson | Director | ONE BLUE HILL PLAZA STE 1686, PEARL RIVER, NY 10965 | 2023-10-04 | 2023-10-04 |
| Cathy McKeon | Director | ONE BLUE HILL PLAZA STE 1686, PEARL RIVER, NY 10965 | 2023-10-04 | 2023-10-04 |
| Thomas DiMarino | Director | ONE BLUE HILL PLAZA STE 1686, PEARL RIVER, NY 10965 | 2023-10-04 | 2023-10-04 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Thomas DiMarino | President | ONE BLUE HILL PLAZA STE 1686, PEARL RIVER, NY 10965 | 2023-10-04 | 2023-10-04 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| David Paterson | Vice President | ONE BLUE HILL PLAZA STE 1686, PEARL RIVER, NY 10965 | 2023-10-04 | 2023-10-04 |
| Andrew Weitzman | Vice President | 1 BLUE HILL PLZ, PEARL RIVER, NY 10965-6164 | 2023-10-04 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Thomas DiMarino | Treasurer | ONE BLUE HILL PLAZA STE 1686, PEARL RIVER, NY 10965 | 2023-10-04 | 2023-10-04 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| David Paterson | Secretary | ONE BLUE HILL PLAZA STE 1686, PEARL RIVER, NY 10965 | 2023-10-04 | 2023-10-04 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005954813 | 2024-10-31 |
| Annual Report | 0005430639 | 2023-10-04 |
| Annual Report | 0004963150 | 2022-10-27 |
| Registered Agent Name/Address Change (mass change) | 0004904212 | 2022-09-12 |
| Annual Report | 0004460908 | 2021-10-26 |
| Annual Report | 0004025456 | 2020-10-06 |
| Annual Report | 0003655009 | 2019-10-25 |
| Annual Report | 0003335799 | 2018-10-24 |
| Annual Report | 0003244796 | 2017-10-17 |
| Annual Report | 0003244795 | 2016-10-20 |
Date of last update: 23 Feb 2025
Sources: Idaho Secretary of State
