| Name: | STELLAR DISTRIBUTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 2012 (13 years ago) |
| Date of dissolution: | 25 Feb 2019 |
| Branch of: | STELLAR DISTRIBUTION SERVICES, INC., Illinois (Company Number LLC_03952428) |
| Entity Number: | 4184642 |
| ZIP code: | 60430 |
| County: | Erie |
| Place of Formation: | Illinois |
| Address: | HOMEWOOD ADMINISTATION BLDG, FLR 1 17641 SOUTH ASHLAND AVE, HOMEWOOD, IL, United States, 60430 |
| Principal Address: | 17641 SOUTH ASHLAND AVE, HOMEWOOD, IL, United States, 60430 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEITH REARDON | Chief Executive Officer | 1 ADMINISTRATION ROAD, CONCORD, ONTARIO, Canada, L4K-1B9 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | HOMEWOOD ADMINISTATION BLDG, FLR 1 17641 SOUTH ASHLAND AVE, HOMEWOOD, IL, United States, 60430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-04 | 2018-01-03 | Address | 1 ADMINISTRATION ROAD, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2014-01-17 | 2016-01-04 | Address | 17641 SOUTH ASHLAND AVE, HOMEWOOD, IL, 60430, USA (Type of address: Chief Executive Officer) |
| 2013-09-13 | 2019-02-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-09-13 | 2019-02-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-01-05 | 2013-09-13 | Address | 17641 SOUTH ASHLAND AVENUE, HOMEWOOD, IL, 60430, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190225000631 | 2019-02-25 | SURRENDER OF AUTHORITY | 2019-02-25 |
| 180103006787 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104006712 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140117002065 | 2014-01-17 | BIENNIAL STATEMENT | 2014-01-01 |
| 130913000682 | 2013-09-13 | CERTIFICATE OF CHANGE | 2013-09-13 |
| 120105000637 | 2012-01-05 | APPLICATION OF AUTHORITY | 2012-01-05 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
