| Name: | STELLAR ENERGY AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2003 (22 years ago) |
| Branch of: | STELLAR ENERGY AMERICAS, INC., Florida (Company Number P02000072120) |
| Entity Number: | 2905082 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Principal Address: | 3015 HARTLEY RD, JACKSONVILLE, FL, United States, 32257 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER GIBSON | Chief Executive Officer | 3015 HARTLEY ROAD, JACKSONVILLE, FL, United States, 32257 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-26 | 2023-05-26 | Address | 3015 HARTLEY ROAD, JACKSONVILLE, FL, 32257, USA (Type of address: Chief Executive Officer) |
| 2021-05-19 | 2023-05-26 | Address | 3015 HARTLEY ROAD, JACKSONVILLE, FL, 32257, USA (Type of address: Chief Executive Officer) |
| 2019-05-09 | 2021-05-19 | Address | 3015 HARTLEY ROAD, JACKSONVILLE, FL, 32257, USA (Type of address: Chief Executive Officer) |
| 2017-06-22 | 2019-05-09 | Address | 3015 HARTLEY ROAD, JACKSONVILLE, FL, 32257, USA (Type of address: Chief Executive Officer) |
| 2013-05-31 | 2023-05-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-12-10 | 2016-08-16 | Name | STELLAR ENERGY SYSTEMS, INC. |
| 2005-07-22 | 2017-06-22 | Address | 2900 HARTLEY RD, JACKSONVILLE, FL, 32257, USA (Type of address: Chief Executive Officer) |
| 2005-07-22 | 2017-06-22 | Address | 2900 HARTLEY RD, JACKSONVILLE, FL, 32257, USA (Type of address: Principal Executive Office) |
| 2003-05-12 | 2023-05-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-05-12 | 2013-05-31 | Address | 2900 HARTLEY RD, JACKSONVILLE, FL, 32257, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230526003716 | 2023-05-26 | BIENNIAL STATEMENT | 2023-05-01 |
| 210519060119 | 2021-05-19 | BIENNIAL STATEMENT | 2021-05-01 |
| 190509060543 | 2019-05-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 170622006157 | 2017-06-22 | BIENNIAL STATEMENT | 2017-05-01 |
| 160816000262 | 2016-08-16 | CERTIFICATE OF AMENDMENT | 2016-08-16 |
| 150521006182 | 2015-05-21 | BIENNIAL STATEMENT | 2015-05-01 |
| 130531006053 | 2013-05-31 | BIENNIAL STATEMENT | 2013-05-01 |
| 110602002964 | 2011-06-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 090507003253 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 081210000111 | 2008-12-10 | CERTIFICATE OF AMENDMENT | 2008-12-10 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
