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19805
STOLLER GROUP INC.

STOLLER GROUP INC.

Company Details

Name:	STOLLER GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Feb 2003 (22 years ago)
Entity Number:	2866502
ZIP code:	19805
County:	New York
Place of Formation:	New York
Principal Address:	2153 SECOND AVE 2ND FL, NEW YORK, NY, United States, 10029
Address:	974 Centre Road, Wilmington, DE, United States, 19805

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
ct corporation systems	Agent	28 liberty street, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	974 Centre Road, Wilmington, DE, United States, 19805

Chief Executive Officer

Name	Role	Address
BEUDOT, FREDERIC	Chief Executive Officer	974 CENTRE ROAD, WILMINGTON, DE, United States, 19805

Licenses

Number	Type	End date
31ST0976553	CORPORATE BROKER	2025-02-18
109907309	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
2025-02-09	2025-02-09	Address	2153 SECOND AVE 2ND FLOOR, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer)
2025-02-09	2025-02-09	Address	974 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2024-09-25	2025-02-09	Address	2153 SECOND AVE 2ND FLOOR, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer)
2024-09-25	2025-02-09	Address	974 Centre Road, Wilmington, DE, 19805, USA (Type of address: Service of Process)
2024-09-25	2024-09-25	Address	974 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2024-09-25	2024-09-25	Address	2153 SECOND AVE 2ND FLOOR, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer)
2024-09-25	2025-02-09	Address	974 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2024-09-25	2025-02-09	Address	28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-09-25	2025-02-09	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-02-05	2024-09-25	Address	2153 SECOND AVE 2ND FLR, NEW YORK, NY, 10029, USA (Type of address: Service of Process)
2024-02-05	2024-09-25	Address	2153 SECOND AVE 2ND FLOOR, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-09-25	Address	28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-02	2024-09-25	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2005-04-26	2024-02-05	Address	2153 SECOND AVE 2ND FLOOR, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer)
2003-02-06	2024-02-02	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2003-02-06	2024-02-05	Address	2153 SECOND AVE 2ND FLR, NEW YORK, NY, 10029, USA (Type of address: Service of Process)
2003-02-06	2024-02-05	Address	45 JOHN ST STE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250209000138	2025-02-09	BIENNIAL STATEMENT	2025-02-09
240925000665	2024-09-25	BIENNIAL STATEMENT	2024-09-25
240205002182	2024-02-02	CERTIFICATE OF CHANGE BY ENTITY	2024-02-02
050426002524	2005-04-26	BIENNIAL STATEMENT	2005-02-01
030206000075	2003-02-06	CERTIFICATE OF INCORPORATION	2003-02-06

Date of last update: 30 Mar 2025

Sources: New York Secretary of State