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STEMCO PRODUCTS, INC.

STEMCO PRODUCTS, INC.

Company Details

Name:	STEMCO PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Feb 2014 (11 years ago)
Entity Number:	4528578
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 Liberty Street, New York, NY, United States, 10005
Principal Address:	2660 Sidney St., Chattanooga, TN, United States, 37408

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
STEMCO PRODUCTS, INC.	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ERIC A. VAILLANCOURT	Chief Executive Officer	2660 SIDNEY ST., CHATTANOOGA, TN, United States, 37408

History

Start date	End date	Type	Value
2024-02-02	2024-02-02	Address	5605 CARNEGIE BLVD. SUITE 500, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-02-02	Address	2660 SIDNEY ST., CHATTANOOGA, TN, 37408, USA (Type of address: Chief Executive Officer)
2020-02-03	2024-02-02	Address	5605 CARNEGIE BLVD. SUITE 500, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer)
2020-02-03	2024-02-02	Address	111 EIGHTH AVENUE, NEWYORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2024-02-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01	2020-02-03	Address	2660 SIDNEY ST., CHATTANOOGA, TN, 37408, USA (Type of address: Chief Executive Officer)
2018-02-01	2020-02-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-02-01	2018-02-01	Address	37770 AMRHEIN RD., LIVONIA, MI, 48150, USA (Type of address: Principal Executive Office)
2016-02-01	2018-02-01	Address	37770 AMRHEIN RD., LIVONIA, MI, 48150, USA (Type of address: Chief Executive Officer)
2014-02-12	2018-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240202000948	2024-02-02	BIENNIAL STATEMENT	2024-02-02
220201000552	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200203060458	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-66626	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180201007740	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160201007290	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140212000738	2014-02-12	APPLICATION OF AUTHORITY	2014-02-12

Date of last update: 01 Feb 2025

Sources: New York Secretary of State