STELLAR ENERGY AMERICAS, INC.
BranchShare on:
| 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 |
|---|---|---|
| PETER GIBSON | Chief Executive Officer | 3015 HARTLEY ROAD, JACKSONVILLE, FL, United States, 32257 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-30 | 2025-05-30 | Address | 1776 AMERICAN HERITAGE LIFE DRIVE, SUITE 700, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer) |
| 2025-05-30 | 2025-05-30 | Address | 3015 HARTLEY ROAD, JACKSONVILLE, FL, 32257, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2023-05-26 | Address | 3015 HARTLEY ROAD, JACKSONVILLE, FL, 32257, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2025-05-30 | Address | 3015 HARTLEY ROAD, JACKSONVILLE, FL, 32257, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2025-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250530020952 | 2025-05-30 | BIENNIAL STATEMENT | 2025-05-30 |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State