| Name: | STO HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2017 (7 years ago) |
| Entity Number: | 5248121 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 660 Newport Center Drive Suite 940, Newport Beach, CA, United States, 92660 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAVARINI MCGOVERN, LLC 401K PLAN | 2018 | 814330608 | 2019-02-07 | STO HOLDINGS INC | 100 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-02-07 |
| Name of individual signing | ROBERT YARDIS |
| Name | Role | Address |
|---|---|---|
| ROBERT W. MULLEN | Chief Executive Officer | 330 WEST 34TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 330 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 330 WEST 34TH STREET, 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2023-12-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-03-01 | 2023-12-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-12-14 | 2023-12-01 | Address | 330 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-12-14 | 2020-12-14 | Address | 330 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-12-11 | 2021-03-01 | Address | 330 WEST 34TH STREET, 12TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041674 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211216002138 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 210301000765 | 2021-03-01 | CERTIFICATE OF CHANGE | 2021-03-01 |
| 201214060470 | 2020-12-14 | BIENNIAL STATEMENT | 2019-12-01 |
| 201214061237 | 2020-12-14 | BIENNIAL STATEMENT | 2019-12-01 |
| 171211000555 | 2017-12-11 | APPLICATION OF AUTHORITY | 2017-12-11 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
