| Name: | STOLLE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2008 (16 years ago) |
| Entity Number: | 3739070 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 6949 SOUTH POTOMAC STREET, CENTENNIAL, CO, United States, 80112 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LARSON | Chief Executive Officer | 6949 SOUTH POTOMAC STREET, CENTENNIAL, CO, United States, 80112 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-11 | 2024-11-11 | Address | 6949 SOUTH POTOMAC STREET, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-11-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-11-30 | 2024-11-11 | Address | 6949 SOUTH POTOMAC STREET, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2013-03-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-03-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-11-04 | 2013-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241111000373 | 2024-11-11 | BIENNIAL STATEMENT | 2024-11-11 |
| 221108003004 | 2022-11-08 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103060128 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-51042 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51043 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181113006038 | 2018-11-13 | BIENNIAL STATEMENT | 2018-11-01 |
| 161130002013 | 2016-11-30 | BIENNIAL STATEMENT | 2016-11-01 |
| 130301000849 | 2013-03-01 | CERTIFICATE OF CHANGE | 2013-03-01 |
| 081104000087 | 2008-11-04 | APPLICATION OF AUTHORITY | 2008-11-04 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
