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  5. STELLAE INTERNATIONAL, INC.

STELLAE INTERNATIONAL, INC.

Company Details

Name: STELLAE INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2003 (21 years ago)
Entity Number: 2942982
ZIP code: 11021
County: Queens
Place of Formation: Delaware
Address: c/o Jeffrey M. Schwartz, Esq., 98 Cutter Mill Road, 98 Cutter Mill Road, Suite 310, GREAT NCK PLZ, NY, United States, 11021
Principal Address: 50 MARCUS DRIVE, MELVILLE, NY, United States, 11747

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STELLAE INTERNATIONAL, INC. 401K PLAN 2015 113077666 2016-10-04 STELLAE INTERNATIONAL, INC. 111
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561900
Sponsor’s telephone number 5164726206
Plan sponsor’s address 1111 MARCUS AVENUE, UNIT 5A, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing GEORGE DAGUILLARD
STELLAE INTERNATIONAL, INC. 401K PLAN 2014 113077666 2015-09-11 STELLAE INTERNATIONAL, INC. 93
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561900
Sponsor’s telephone number 5164726206
Plan sponsor’s address 1111 MARCUS AVENUE, UNIT 5A, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2015-09-11
Name of individual signing GEORGE DAGUILLARD
STELLAE INTERNATIONAL, INC. 401K PLAN 2013 113077666 2014-10-15 STELLAE INTERNATIONAL, INC. 79
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561900
Sponsor’s telephone number 5164726206
Plan sponsor’s address 1111 MARCUS AVENUE, UNIT 5A, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing GEORGE DAGUILLARD
STELLAE INTERNATIONAL, INC. 401K PLAN 2012 113077666 2013-10-11 STELLAE INTERNATIONAL, INC. 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561900
Sponsor’s telephone number 5164726206
Plan sponsor’s address 1111 MARCUS AVENUE, UNIT 5A, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing GEORGE DAGUILLARD
STELLAE INTERNATIONAL, INC. 401K PLAN 2011 113077666 2012-06-21 STELLAE INTERNATIONAL, INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561900
Sponsor’s telephone number 5164726206
Plan sponsor’s address 1111 MARCUS AVENUE, UNIT 5A, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 113077666
Plan administrator’s name STELLAE INTERNATIONAL, INC.
Plan administrator’s address 1111 MARCUS AVENUE, UNIT 5A, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5164726206

Signature of
Role Plan administrator
Date 2012-06-21
Name of individual signing GEORGE DAGUILLARD
STELLAE INTERNATIONAL, INC. 401K PLAN 2010 113077666 2011-08-25 STELLAE INTERNATIONAL, INC. 92
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561900
Sponsor’s telephone number 5164726206
Plan sponsor’s address 1111 MARCUS AVENUE, UNIT 5A, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 113077666
Plan administrator’s name STELLAE INTERNATIONAL, INC.
Plan administrator’s address 1111 MARCUS AVENUE, UNIT 5A, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5164726206

Signature of
Role Plan administrator
Date 2011-08-25
Name of individual signing GEORGE DAGUILLARD
STELLAE INTERNATIONAL, INC. RETIREMENT PLAN 2009 113077666 2010-10-12 STELLAE INTERNATIONAL, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 561900
Sponsor’s telephone number 5164726206
Plan sponsor’s address 1111 MARCUS AVENUE, UNIT 5A, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 113077666
Plan administrator’s name STELLAE INTERNATIONAL, INC.
Plan administrator’s address 1111 MARCUS AVENUE, UNIT 5A, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5164726206

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing GEORGE DAGUILLARD
STELLAE INTERNATIONAL, INC. 401K PLAN 2009 113077666 2010-10-12 STELLAE INTERNATIONAL, INC. 94
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561900
Sponsor’s telephone number 5164726206
Plan sponsor’s address 1111 MARCUS AVENUE, UNIT 5A, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 113077666
Plan administrator’s name STELLAE INTERNATIONAL, INC.
Plan administrator’s address 1111 MARCUS AVENUE, UNIT 5A, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5164726206

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing GEORGE DAGUILLARD
STELLAE INTERNATIONAL, INC. 401K PLAN 2009 113077666 2010-10-13 STELLAE INTERNATIONAL, INC. 94
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561900
Sponsor’s telephone number 5164726206
Plan sponsor’s address 1111 MARCUS AVENUE, UNIT 5A, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 113077666
Plan administrator’s name STELLAE INTERNATIONAL, INC.
Plan administrator’s address 1111 MARCUS AVENUE, UNIT 5A, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5164726206

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing GEORGE DAGUILLARD

DOS Process Agent

Name Role Address
STELLAE INTERNATIONAL INC. DOS Process Agent c/o Jeffrey M. Schwartz, Esq., 98 Cutter Mill Road, 98 Cutter Mill Road, Suite 310, GREAT NCK PLZ, NY, United States, 11021

Chief Executive Officer

Name Role Address
CARL DAGUILLARD Chief Executive Officer 50 MARCUS DRIVE, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2023-08-09 2023-08-09 Address 50 MARCUS DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2017-09-12 2023-08-09 Address 50 MARCUS DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2017-09-12 2023-08-09 Address 50 MARCUS DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2013-06-07 2017-09-12 Address 1111 MARCUS AVENUE UNIT 5A, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2013-06-07 2017-09-12 Address 1111 MARCUS AVENUE UNIT 5A, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2013-06-07 2017-09-12 Address 1111 MARCUS AVENUE UNIT 5A, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2007-08-24 2013-06-07 Address 149-39 GUY R BREWER, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2005-11-10 2013-06-07 Address 149-39 GUY R BREWER BLVD, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
2005-11-10 2013-06-07 Address 149-39 GUY R BREWER BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2003-08-14 2007-08-24 Address 149-30 GUY R. BREWER BLVD., JAMAICA, NY, 11434, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230809002520 2023-08-09 BIENNIAL STATEMENT 2023-08-01
220107000774 2022-01-07 BIENNIAL STATEMENT 2022-01-07
200106061617 2020-01-06 BIENNIAL STATEMENT 2019-08-01
170912006400 2017-09-12 BIENNIAL STATEMENT 2017-08-01
160425006255 2016-04-25 BIENNIAL STATEMENT 2015-08-01
130607002210 2013-06-07 BIENNIAL STATEMENT 2011-08-01
090817003133 2009-08-17 BIENNIAL STATEMENT 2009-08-01
070824003208 2007-08-24 BIENNIAL STATEMENT 2007-08-01
051110002837 2005-11-10 BIENNIAL STATEMENT 2005-08-01
030814000387 2003-08-14 APPLICATION OF AUTHORITY 2003-08-14

Related by officers

CARL DAGUILLARD

INTERNATIONAL FASHION DISTRIBUTORS, INC.

Related by address

50 MARCUS DRIVE, MELVILLE, NY, United States, 11747

GATES/ARROW DISTRIBUTING, INC. INTERNATIONAL FASHION DISTRIBUTORS, INC. LUXEFINDS LLC ATLAS SERVICES, LLC RF VISION LLC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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