| Name: | STELLAN HOLM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1994 (31 years ago) |
| Entity Number: | 1789310 |
| ZIP code: | 10075 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1018 MADISON AVE, NEW YORK, NY, United States, 10075 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STELLAN HOLM | Chief Executive Officer | 1018 MADISON AVE, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1018 MADISON AVE, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-09 | 2018-03-01 | Address | 350 FIFTH AVENUE, #3820, NEW YORK, NY, 10118, 0170, USA (Type of address: Service of Process) |
| 2004-02-09 | 2018-03-01 | Address | 17 EAST 71ST ST, 3RD FLOOR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2004-02-09 | 2018-03-01 | Address | 17 EAST 71ST ST, 3RD FLOOR, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2000-02-17 | 2004-02-09 | Address | 350 FIFTH AVE, SUITE 3820, NEW YORK, NY, 10118, 0170, USA (Type of address: Service of Process) |
| 2000-02-17 | 2004-02-09 | Address | 17 EAST 71ST STREET, 3RD FL, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2000-02-17 | 2004-02-09 | Address | 17 EAST 71ST ST, 3RD FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1998-01-20 | 2000-02-17 | Address | 77 MERCER ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1998-01-20 | 2000-02-17 | Address | 77 MERCER ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1998-01-20 | 2000-02-17 | Address | 37 WEST 65TH ST, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1994-01-21 | 1998-01-20 | Address | 37 WEST 65TH STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180301002003 | 2018-03-01 | BIENNIAL STATEMENT | 2018-01-01 |
| 040209002461 | 2004-02-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 020201002304 | 2002-02-01 | BIENNIAL STATEMENT | 2002-01-01 |
| 000217002366 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980120002146 | 1998-01-20 | BIENNIAL STATEMENT | 1998-01-01 |
| 940121000287 | 1994-01-21 | CERTIFICATE OF INCORPORATION | 1994-01-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
