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THE STELLAR HEALTH GROUP, INC.

THE STELLAR HEALTH GROUP, INC.

Company Details

Name:	THE STELLAR HEALTH GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Feb 2018 (7 years ago)
Entity Number:	5286399
ZIP code:	14221
County:	New York
Place of Formation:	Delaware
Address:	1967 WEHRLE DR., STE. 1 #086, BUFFALO, NY, United States, 14221
Principal Address:	215 Park Avenue South, 17th Floor, NEW YORK, NY, United States, 10003

DOS Process Agent

Name	Role	Address
C/O LEGALINC CORPORATE SERVICES INC.	DOS Process Agent	1967 WEHRLE DR., STE. 1 #086, BUFFALO, NY, United States, 14221

Agent

Name	Role	Address
LEGALINC CORPORATE SERVICES INC.	Agent	1967 WEHRLE DR., STE. 1 #086, BUFFALO, NY, 14221

Chief Executive Officer

Name	Role	Address
MICHAEL MENG	Chief Executive Officer	215 PARK AVENUE SOUTH, 17TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2024-02-27	2024-02-27	Address	215 PARK AVENUE SOUTH, 17TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-02-27	Address	215 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-02-27	Address	127 W 26TH ST, SUITE 500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-01-18	2024-01-18	Address	215 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-01-18	2024-02-27	Address	1967 WEHRLE DR., STE. 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2024-01-18	2024-02-27	Address	1967 WEHRLE DR., STE. 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2024-01-18	2024-02-27	Address	215 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-01-18	2024-01-18	Address	127 W 26TH ST, SUITE 500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-01-18	2024-02-27	Address	127 W 26TH ST, SUITE 500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-05-18	2024-01-18	Address	127 W 26TH ST, SUITE 500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-05-18	2024-01-18	Address	127 W 26TH ST, SUITE 500, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2018-02-14	2021-05-18	Address	69 FIFTH AVE., APT 15A, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240227003991	2024-02-27	BIENNIAL STATEMENT	2024-02-27
240118001241	2023-12-20	CERTIFICATE OF CHANGE BY ENTITY	2023-12-20
220412002883	2022-04-12	BIENNIAL STATEMENT	2022-02-01
210518060484	2021-05-18	BIENNIAL STATEMENT	2020-02-01
180214000265	2018-02-14	APPLICATION OF AUTHORITY	2018-02-14

Date of last update: 13 Jan 2025

Sources: New York Secretary of State