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STELLAR CHARTERING AND BROKERAGE, INC.

Company Details

Name: STELLAR CHARTERING AND BROKERAGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Apr 1968 (57 years ago)
Date of dissolution: 24 Sep 2002
Entity Number: 222323
ZIP code: 10172
County: New York
Place of Formation: Delaware
Address: ATTN: MICHAEL R. MAYBERRY, 277 PARK AVE. / 50TH FLOOR, NEW YORK, NY, United States, 10172
Principal Address: 277 PARK AVE, NEW YORK, NY, United States, 10172

DOS Process Agent

Name Role Address
C/O CONTIGROUP COMPANIES, INC. DOS Process Agent ATTN: MICHAEL R. MAYBERRY, 277 PARK AVE. / 50TH FLOOR, NEW YORK, NY, United States, 10172

Chief Executive Officer

Name Role Address
DAVID LEE Chief Executive Officer 277 PARK AVE, NEW YORK, NY, United States, 10172

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2000-04-26 2002-05-03 Address 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
1999-09-24 2002-09-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24 2002-09-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-05-20 2000-04-26 Address 222 S RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1996-05-20 2000-04-26 Address 330 MADISON AVE, TAX DEPT. 9, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-01-06 1996-05-20 Address 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
1993-01-06 1996-05-20 Address 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
1981-09-04 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1981-09-04 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-04-05 1981-09-04 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020924000137 2002-09-24 SURRENDER OF AUTHORITY 2002-09-24
020503002637 2002-05-03 BIENNIAL STATEMENT 2002-04-01
000426002476 2000-04-26 BIENNIAL STATEMENT 2000-04-01
990924001133 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24
980423002063 1998-04-23 BIENNIAL STATEMENT 1998-04-01
960520002265 1996-05-20 BIENNIAL STATEMENT 1996-04-01
C229642-2 1995-12-08 ASSUMED NAME CORP INITIAL FILING 1995-12-08
930709002214 1993-07-09 BIENNIAL STATEMENT 1993-04-01
930106002730 1993-01-06 BIENNIAL STATEMENT 1992-04-01
A795351-3 1981-09-04 CERTIFICATE OF AMENDMENT 1981-09-04

Date of last update: 22 Dec 2024

Sources: New York Secretary of State