STAG GROUP, INC.

Headquarter

Company Details

Name:	STAG GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Dec 2017 (7 years ago)
Entity Number:	5258116
County:	New York
Place of Formation:	New York
Address:	333 W 39TH STREET, NEW YORK, NY, United States, 10018
Address ZIP Code:	10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	STAG GROUP, INC.	000-834-249	Alabama

DOS Process Agent

Name	Role	Address
STAG GROUP, INC.	DOS Process Agent	333 W 39TH STREET, NEW YORK, NY, United States, 10018

Agent

Name	Role	Address
KIRSTY PENNAL	Agent	519 8TH AVE STE 1900, NEW YORK, NY, 10018

Chief Executive Officer

Name	Role	Address
KIRSTY MCLEOD	Chief Executive Officer	333 W 39TH STREET, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2024-05-29	2024-05-29	Address	333 W 39TH STREET, NEW, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-05-29	2024-05-29	Address	333 W 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-02-27	2024-05-29	Address	333 W 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2020-02-27	2024-05-29	Address	333 W 39TH STREET, NEW, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-12-29	2024-05-29	Address	519 8TH AVE STE 1900, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2017-12-29	2024-05-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-12-29	2020-02-27	Address	519 8TH AVE STE 1900, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240529001354	2024-05-29	BIENNIAL STATEMENT	2024-05-29
200227060493	2020-02-27	BIENNIAL STATEMENT	2019-12-01
171229010388	2017-12-29	CERTIFICATE OF INCORPORATION	2018-01-01

Date of last update: 04 Nov 2024

Sources: New York Secretary of State