| Name: | STARRAG USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1978 (47 years ago) |
| Entity Number: | 501044 |
| ZIP code: | 41048 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2379 Progress Drive, STE 805-A, Hebron, KY, United States, 41048 |
| Principal Address: | 2379 PROGRESS DRIVE, HEBRON, KY, United States, 41048 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STARRAG USA INC., Alabama | 001-126-268 | Alabama |
| Headquarter of | STARRAG USA INC., KENTUCKY | 0646511 | KENTUCKY |
| Headquarter of | STARRAG USA INC., IDAHO | 3705075 | IDAHO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HREND6TJRB95 | 2025-03-01 | 2379 PROGRESS DR, HEBRON, KY, 41048, 8758, USA | SKYPORT BUSINESS PARK, 2379 PROGRESS DRIVE, HEBRON, KY, 41048, 8758, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.starrag.com |
| Division Name | STARRAG USA, INC. |
| Congressional District | 04 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-05 |
| Initial Registration Date | 2005-07-26 |
| Entity Start Date | 1978-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 333514, 333515, 333517 |
| Product and Service Codes | J032, J034, J036 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SABRINA SPENCE |
| Address | 2379 PROGRESS DRIVE, HEBRON, KY, 41048, 8758, USA |
| Title | ALTERNATE POC |
| Name | STEPHEN BARCLAY |
| Address | 2379 PROGRESS DRIVE, HEBRON, KY, 41048, 8758, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SABRINA SPENCE |
| Address | 2379 PROGRESS DRIVE, HEBRON, KY, 41048, 8758, USA |
| Title | ALTERNATE POC |
| Name | TIM MOONEY |
| Address | 2379 PROGRESS DRIVE, HEBRON, KY, 41048, 8758, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | TIM MOONEY |
| Address | 2379 PROGRESS DRIVE, HEBRON, KY, 41048, USA |
| Title | ALTERNATE POC |
| Name | SABRINA SPENCE |
| Address | 2379 PROGRESS DRIVE, HEBRON, KY, 41048, USA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES | DOS Process Agent | 2379 Progress Drive, STE 805-A, Hebron, KY, United States, 41048 |
| Name | Role | Address |
|---|---|---|
| UDO HERBES | Chief Executive Officer | 2379 PROGRESS DRIVE, HEBRON, KY, United States, 41048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-22 | 2024-07-22 | Address | 2379 PROGRESS DRIVE, HEBRON, KY, 41048, USA (Type of address: Chief Executive Officer) |
| 2020-08-19 | 2024-07-22 | Address | 2379 PROGRESS DRIVE, HEBRON, KY, 41048, USA (Type of address: Chief Executive Officer) |
| 2009-03-12 | 2024-07-22 | Address | ONE COMMERCE PLAZA, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2009-03-12 | 2020-08-19 | Address | 2379 PROGRESS DRIVE, HEBRON, KY, 41048, USA (Type of address: Chief Executive Officer) |
| 2000-02-25 | 2009-03-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-03 | 2000-02-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-12-03 | 2012-04-03 | Name | STARRAG-HECKERT INC. |
| 1985-05-29 | 1998-12-03 | Address | 32 ELM PLACE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1979-08-31 | 1985-05-29 | Address | 61 PURCHASE ST., RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1978-07-19 | 1979-08-31 | Address | 728 KING ST, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240722003534 | 2024-07-22 | BIENNIAL STATEMENT | 2024-07-22 |
| 220728001067 | 2022-07-28 | BIENNIAL STATEMENT | 2022-07-01 |
| 200819060419 | 2020-08-19 | BIENNIAL STATEMENT | 2020-07-01 |
| 20200226093 | 2020-02-26 | ASSUMED NAME LLC INITIAL FILING | 2020-02-26 |
| 180712006472 | 2018-07-12 | BIENNIAL STATEMENT | 2018-07-01 |
| 160826006100 | 2016-08-26 | BIENNIAL STATEMENT | 2016-07-01 |
| 140805006102 | 2014-08-05 | BIENNIAL STATEMENT | 2014-07-01 |
| 120711006292 | 2012-07-11 | BIENNIAL STATEMENT | 2012-07-01 |
| 120403000919 | 2012-04-03 | CERTIFICATE OF AMENDMENT | 2012-04-03 |
| 100729002104 | 2010-07-29 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
