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STELLAR GROUP, INCORPORATED

STELLAR GROUP, INCORPORATED

Branch

Company Details

Name:	STELLAR GROUP, INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 1987 (37 years ago)
Branch of:	STELLAR GROUP, INCORPORATED, Florida (Company Number H63338)
Entity Number:	1172422
ZIP code:	12207
County:	New York
Place of Formation:	Florida
Principal Address:	2900 Hartley Road, Jacksonville, FL, United States, 32257
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

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	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BRIAN E. KAPPELE	Chief Executive Officer	2900 HARTLEY RD, JACKSONVILLE, FL, United States, 32257

History

Start date	End date	Type	Value
2024-01-12	2024-01-12	Address	2900 HARTLEY RD, JACKSONVILLE, FL, 32257, USA (Type of address: Chief Executive Officer)
2019-12-02	2024-01-12	Address	2900 HARTLEY RD, JACKSONVILLE, FL, 32257, USA (Type of address: Chief Executive Officer)
2009-12-30	2019-12-02	Address	2900 HARTLEY RD, JACKSONVILLE, FL, 32257, USA (Type of address: Chief Executive Officer)
2007-11-30	2009-12-30	Address	2900 HARTLEY ROAD, JACKSONVILLE, FL, 32257, USA (Type of address: Principal Executive Office)
2007-11-30	2024-01-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-11-30	2009-12-30	Address	2900 HARTLEY ROAD, JACKSONVILLE, FL, 32257, USA (Type of address: Chief Executive Officer)
2002-10-07	2007-11-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-10-07	2024-01-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-09-24	2002-10-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24	2002-10-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-16	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-01	2007-11-30	Address	2900 HARTLEY ROAD, JACKSONVILLE, FL, 32257, USA (Type of address: Chief Executive Officer)
1993-06-01	2007-11-30	Address	2900 HARTLEY ROAD, JACKSONVILLE, FL, 32257, USA (Type of address: Principal Executive Office)
1987-12-15	1998-01-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-12-15	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240112003287	2024-01-12	BIENNIAL STATEMENT	2024-01-12
211222000735	2021-12-22	BIENNIAL STATEMENT	2021-12-22
191202061759	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171201006201	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151201006228	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131202006154	2013-12-02	BIENNIAL STATEMENT	2013-12-01
120117002556	2012-01-17	BIENNIAL STATEMENT	2011-12-01
091230002226	2009-12-30	BIENNIAL STATEMENT	2009-12-01
071130002937	2007-11-30	BIENNIAL STATEMENT	2007-12-01
060130002450	2006-01-30	BIENNIAL STATEMENT	2005-12-01
040217002463	2004-02-17	BIENNIAL STATEMENT	2003-12-01
021007000175	2002-10-07	CERTIFICATE OF CHANGE	2002-10-07
000113002245	2000-01-13	BIENNIAL STATEMENT	1999-12-01
990924001135	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
980116002225	1998-01-16	BIENNIAL STATEMENT	1997-12-01
931228002374	1993-12-28	BIENNIAL STATEMENT	1993-12-01
930601002612	1993-06-01	BIENNIAL STATEMENT	1992-12-01
B578978-4	1987-12-15	APPLICATION OF AUTHORITY	1987-12-15

Date of last update: 06 Jan 2025

Sources: New York Secretary of State