| Name: | STELLE OF NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1998 (26 years ago) |
| Entity Number: | 2285305 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 BROADWAY, SUITE 368, NEW YORK, NY, United States, 10004 |
| Principal Address: | 75 WALL STREET, SUITE 29M, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CINOTTI LLP | DOS Process Agent | 11 BROADWAY, SUITE 368, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| MARCO CASELLA C/O KNOWVERA | Chief Executive Officer | 370 LEXINGTON AVENUE, SUITE 2002, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-30 | 2023-02-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
| 2015-08-17 | 2016-11-29 | Address | 475 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-08-17 | 2016-11-29 | Address | 1 UNION SQUARE WEST, STE 814A, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2006-10-02 | 2015-08-17 | Address | 692 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2006-10-02 | 2016-11-29 | Address | 150 W 56TH STREET / #6401, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2003-02-13 | 2006-10-02 | Address | 150 WEST 56TH ST #6401, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2003-02-13 | 2006-10-02 | Address | 692 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1999-12-07 | 2016-06-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-07 | 2015-08-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-04 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161129006128 | 2016-11-29 | BIENNIAL STATEMENT | 2016-08-01 |
| 160616000300 | 2016-06-16 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-07-16 |
| 150817006162 | 2015-08-17 | BIENNIAL STATEMENT | 2014-08-01 |
| 120905002308 | 2012-09-05 | BIENNIAL STATEMENT | 2012-08-01 |
| 101026002706 | 2010-10-26 | BIENNIAL STATEMENT | 2010-08-01 |
| 080829002364 | 2008-08-29 | BIENNIAL STATEMENT | 2008-08-01 |
| 061002002652 | 2006-10-02 | BIENNIAL STATEMENT | 2006-08-01 |
| 041209002127 | 2004-12-09 | BIENNIAL STATEMENT | 2004-08-01 |
| 030213002366 | 2003-02-13 | BIENNIAL STATEMENT | 2002-08-01 |
| 991207000537 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
