| Name: | STELLA-JONES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2016 (9 years ago) |
| Entity Number: | 4928242 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | Park West One, Suite 500, 1000 Cliff Mine Road, Pittsburgh, PA, United States, 15275 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STELLA-JONES CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIC VACHON | Chief Executive Officer | PARK WEST ONE, SUITE 500, 1000 CLIFF MINE ROAD, PITTSBURGH, PA, United States, 15275 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-10 | 2024-04-10 | Address | 3100 DE LA COTE-VERTU BLVD, #300, ST-LAURENT, CAN (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2024-04-10 | Address | PARK WEST ONE, SUITE 500, 1000 CLIFF MINE ROAD, PITTSBURGH, PA, 15275, USA (Type of address: Chief Executive Officer) |
| 2020-04-02 | 2024-04-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-04-02 | 2024-04-10 | Address | 3100 DE LA COTE-VERTU BLVD, #300, ST-LAURENT, CAN (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-02 | 2020-04-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-04-02 | 2020-04-02 | Address | 3100 DE LA COTE-VERTU BLVD, #300, ST-LAURENT, CAN (Type of address: Chief Executive Officer) |
| 2016-04-11 | 2018-04-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-04-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240410000342 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| 220406000262 | 2022-04-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402061016 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-75025 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180402007544 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160411000549 | 2016-04-11 | APPLICATION OF AUTHORITY | 2016-04-11 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
