| Name: | STELLAR FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1991 (33 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 1561488 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 950 THIRD AVENUE, SUITE 1900, NEW YORK, NY, United States, 10022 |
| Principal Address: | 222 RIVERSIDE DRIVE, PENTHOUSE 1B, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| MARK CONNELL | Agent | ADVENT MARINE CORPORATION, 950 THIRD AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| % VINCENT S. PEREZ | Chief Executive Officer | 222 RIVERSIDE DRIVE, PENTHOUSE 1B, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 950 THIRD AVENUE, SUITE 1900, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-18 | 1995-05-02 | Address | 222 RIVERSIDE DRIVE, PENTHOUSE 1B, NEW YORK, NY, 10025, 6809, USA (Type of address: Service of Process) |
| 1991-07-15 | 1995-05-02 | Address | 222 RIVERSIDE DRIVE, PENTHOUSE 1B, NEW YORK, NY, 10025, USA (Type of address: Registered Agent) |
| 1991-07-15 | 1993-02-18 | Address | 222 RIVERSIDE DRIVE, PENTHOUSE 1B, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1526500 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 950921000331 | 1995-09-21 | CERTIFICATE OF AMENDMENT | 1995-09-21 |
| 950502000121 | 1995-05-02 | CERTIFICATE OF CHANGE | 1995-05-02 |
| 930917002448 | 1993-09-17 | BIENNIAL STATEMENT | 1993-07-01 |
| 930218003167 | 1993-02-18 | BIENNIAL STATEMENT | 1992-07-01 |
| 910715000219 | 1991-07-15 | APPLICATION OF AUTHORITY | 1991-07-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
