| Name: | STEMCOR USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1988 (37 years ago) |
| Entity Number: | 1243916 |
| ZIP code: | 33394 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 SE 3rd AVENUE, SUITE 2020, FORT LAUDERDALE, FL, United States, 33394 |
| Name | Role | Address |
|---|---|---|
| STEVE GRAF PRESIDENT | Agent | C/O STEMCOR USA INC, 350 FIFTH AVENUE SUITE 1526, NEW YORK, NY, 10118 |
| Name | Role | Address |
|---|---|---|
| SHAWN GILL | Chief Executive Officer | 100 SE 3RD AVENUE, SUITE 2020, FORT LAUDERDALE, FL, United States, 33394 |
| Name | Role | Address |
|---|---|---|
| SHAWN GILL | DOS Process Agent | 100 SE 3rd AVENUE, SUITE 2020, FORT LAUDERDALE, FL, United States, 33394 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-11 | 2023-10-11 | Address | 100 SE 3RD AVENUE, SUITE 2020, FORT LAUDERDALE, FL, 33394, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2023-10-11 | Address | 6365 NW 6TH WAY,, SUIT 150, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 2019-04-04 | 2023-10-11 | Address | ATTN: SHAW GILL, 6365 NW 6TH WAY, SUITE 150, FORT LAUDERDALE, FL, 33309, USA (Type of address: Service of Process) |
| 2019-04-04 | 2023-10-11 | Address | 6365 NW 6TH WAY,, SUIT 150, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 2014-03-14 | 2019-04-04 | Address | ATTN: STEVE GRAF, PRESIDENT, 2 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231011000957 | 2023-10-11 | BIENNIAL STATEMENT | 2022-03-01 |
| 190404002013 | 2019-04-04 | BIENNIAL STATEMENT | 2018-03-01 |
| 140314000910 | 2014-03-14 | CERTIFICATE OF CHANGE | 2014-03-14 |
| 120501002637 | 2012-05-01 | BIENNIAL STATEMENT | 2012-03-01 |
| 110204001030 | 2011-02-04 | CERTIFICATE OF CHANGE | 2011-02-04 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
