| Name: | STOLLER GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2003 (22 years ago) |
| Entity Number: | 2866502 |
| ZIP code: | 19805 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2153 SECOND AVE 2ND FL, NEW YORK, NY, United States, 10029 |
| Address: | 974 Centre Road, Wilmington, DE, United States, 19805 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ct corporation systems | Agent | 28 liberty street, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 974 Centre Road, Wilmington, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| BEUDOT, FREDERIC | Chief Executive Officer | 974 CENTRE ROAD, WILMINGTON, DE, United States, 19805 |
| Number | Type | End date |
|---|---|---|
| 31ST0976553 | CORPORATE BROKER | 2025-02-18 |
| 109907309 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-25 | 2024-09-25 | Address | 2153 SECOND AVE 2ND FLOOR, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2024-09-25 | 2024-09-25 | Address | 974 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-09-25 | Address | 2153 SECOND AVE 2ND FLOOR, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-09-25 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-02-05 | 2024-09-25 | Address | 2153 SECOND AVE 2ND FLR, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| 2024-02-02 | 2024-09-25 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2005-04-26 | 2024-02-05 | Address | 2153 SECOND AVE 2ND FLOOR, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2003-02-06 | 2024-02-02 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2003-02-06 | 2024-02-05 | Address | 45 JOHN ST STE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2003-02-06 | 2024-02-05 | Address | 2153 SECOND AVE 2ND FLR, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925000665 | 2024-09-25 | BIENNIAL STATEMENT | 2024-09-25 |
| 240205002182 | 2024-02-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-02 |
| 050426002524 | 2005-04-26 | BIENNIAL STATEMENT | 2005-02-01 |
| 030206000075 | 2003-02-06 | CERTIFICATE OF INCORPORATION | 2003-02-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
