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92108
STELLAVISE INC.

STELLAVISE INC.

Company Details

Name:	STELLAVISE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Sep 2018 (6 years ago)
Entity Number:	5408180
ZIP code:	92108
County:	New York
Place of Formation:	California
Address:	2535 Camino Del Rio S Ste 235, San Diego, CA, United States, 92108
Principal Address:	2535 CAMINO DEL RIO S, STE 235, SAN DIEGO, CA, United States, 92108

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	2535 Camino Del Rio S Ste 235, San Diego, CA, United States, 92108

Chief Executive Officer

Name	Role	Address
WILLIAM MATTHEW BAXLEY	Chief Executive Officer	2535 CAMINO DEL RIO S, STE 235, SAN DIEGO, CA, United States, 92108

History

Start date	End date	Type	Value
2024-09-30	2024-09-30	Address	2615 CAMINO DEL RIO S, STE 401, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2024-09-30	2024-09-30	Address	2535 CAMINO DEL RIO S, STE 235, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2022-02-23	2024-09-30	Address	2615 CAMINO DEL RIO S, STE 401, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2022-02-23	2024-09-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-02-23	2024-09-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-10-07	2022-02-23	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2020-10-07	2022-02-23	Address	2615 CAMINO DEL RIO S, STE 401, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2018-09-12	2020-10-07	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2018-09-12	2022-02-23	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240930021955	2024-09-30	BIENNIAL STATEMENT	2024-09-30
220223000154	2022-02-23	CERTIFICATE OF CHANGE BY ENTITY	2022-02-23
201007060504	2020-10-07	BIENNIAL STATEMENT	2020-09-01
180912000056	2018-09-12	APPLICATION OF AUTHORITY	2018-09-12

Date of last update: 22 Nov 2024

Sources: New York Secretary of State