| Name: | STELLAR SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2002 (22 years ago) |
| Entity Number: | 2782847 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 70 W 36TH ST, SUITE 702, NEW YORK, NY, United States, 10018 |
| Principal Address: | 57 WEST 38TH ST 11TH FLR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7CTQ5 | Obsolete | Non-Manufacturer | 2015-04-22 | 2024-03-01 | 2023-11-02 | No data | |||||||||||||
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| POC | LIANG CHEN |
| Phone | +1 212-432-2848 |
| Address | 70 W 36TH ST FL 7, NEW YORK, NY, 10018 1258, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70 W 36TH ST, SUITE 702, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| DIHAN LU | Chief Executive Officer | 57 WEST 38TH ST 11TH FLR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-30 | 2010-06-24 | Address | 57 WEST 38TH ST 11TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-07-12 | 2008-06-30 | Address | 57 WEST 38TH ST 11TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-07-12 | 2015-06-17 | Address | ATTN: DIHAN LU, 57 WEST 38TH ST 11TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2004-07-01 | 2006-07-12 | Address | 68-41 FLEET STREET, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2004-07-01 | 2006-07-12 | Address | 68-41 FLEET ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2004-07-01 | 2006-07-12 | Address | 68-41 FLEET ST, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2002-06-25 | 2004-07-01 | Address | 156 FIFTH AVENUE, SUITE 1134, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150617000018 | 2015-06-17 | CERTIFICATE OF CHANGE | 2015-06-17 |
| 100624002432 | 2010-06-24 | BIENNIAL STATEMENT | 2010-06-01 |
| 080630002504 | 2008-06-30 | BIENNIAL STATEMENT | 2008-06-01 |
| 060712002539 | 2006-07-12 | BIENNIAL STATEMENT | 2006-06-01 |
| 040701002554 | 2004-07-01 | BIENNIAL STATEMENT | 2004-06-01 |
| 020625000646 | 2002-06-25 | CERTIFICATE OF INCORPORATION | 2002-06-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
