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12207
STASH FINANCIAL, INC.

STASH FINANCIAL, INC.

Company Details

Name:	STASH FINANCIAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Mar 2015 (10 years ago)
Entity Number:	4727639
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	257 Park Ave S,, Suite 900,, New York, NY, United States, 10010

Chief Executive Officer

Name	Role	Address
BRANDON KRIEG	Chief Executive Officer	257 PARK AVE S,, SUITE 900,, NEW YORK, NY, United States, 10010

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2025-03-06	2025-03-06	Address	500 7TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2025-03-06	2025-03-06	Address	257 PARK AVE S,, SUITE 900,, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-03-31	2023-03-31	Address	500 7TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-31	2025-03-06	Address	257 PARK AVE S,, SUITE 900,, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-03-31	2025-03-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-31	2023-03-31	Address	257 PARK AVE S,, SUITE 900,, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-03-31	2025-03-06	Address	500 7TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-03-10	2023-03-31	Address	500 7TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-01-23	2023-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-14	2021-03-10	Address	500 7TH AVENUE, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-03-14	2020-01-23	Address	500 7TH AVENUE, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-01-02	2019-03-14	Address	19 W 22ND STREET, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2018-01-02	2019-03-14	Address	19 W 22ND STREET, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2018-01-02	2019-03-14	Address	19 W 22ND STREET, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2016-08-15	2018-01-02	Address	27 WEST 24TH STREET, SUITE 401, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2015-08-27	2016-08-15	Address	44 WEST 28TH STREET #1408, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2015-03-18	2015-08-27	Address	C/O TECH STARS, 1407 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250306003131	2025-03-06	BIENNIAL STATEMENT	2025-03-06
230331003753	2023-03-31	BIENNIAL STATEMENT	2023-03-01
210310060316	2021-03-10	BIENNIAL STATEMENT	2021-03-01
200123000119	2020-01-23	CERTIFICATE OF CHANGE	2020-01-23
190314060034	2019-03-14	BIENNIAL STATEMENT	2019-03-01
180216000106	2018-02-16	CERTIFICATE OF AMENDMENT	2018-02-16
180102008206	2018-01-02	BIENNIAL STATEMENT	2017-03-01
160815000149	2016-08-15	CERTIFICATE OF CHANGE	2016-08-15
150827000332	2015-08-27	CERTIFICATE OF CHANGE	2015-08-27
150318000371	2015-03-18	APPLICATION OF AUTHORITY	2015-03-18

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2100921

Americans with Disabilities Act - Other

2021-02-19

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-02-19
Termination Date	2021-06-30
Section	1201
Status	Terminated

Parties

Name	MARTINEZ
Role	Plaintiff

Name	STASH FINANCIAL, INC.
Role	Defendant

2103698

Americans with Disabilities Act - Other

2021-04-26

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-04-26
Termination Date	2021-08-12
Section	1210
Sub Section	1
Status	Terminated

Parties

Name	MONEGRO
Role	Plaintiff

Name	STASH FINANCIAL, INC.
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State