| Name: | STEM HOLDINGS NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2019 (6 years ago) |
| Entity Number: | 5620880 |
| ZIP code: | 30096 |
| County: | Nassau |
| Place of Formation: | Nevada |
| Foreign Legal Name: | STEM HOLDINGS, INC. |
| Fictitious Name: | STEM HOLDINGS NY |
| Address: | 3675 crestwood pkwy, ste 350, DULUTH, GA, United States, 30096 |
| Principal Address: | 2201 NW CORPORATE BOULEVARD, SUITE 205, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| urs agents llc | DOS Process Agent | 3675 crestwood pkwy, ste 350, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| urs agents inc. | Agent | one commerce plaza, 99 washington ave., suite 805a, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| MATTHEW COHEN | Chief Executive Officer | 2201 NW CORPORATE BOULEVARD, SUITE 205, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 2201 NW CORPORATE BOULEVARD, SUITE 205, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-11-21 | Address | 2201 NW CORPORATE BOULEVARD, SUITE 205, Boca Raton, FL, 33431, USA (Type of address: Service of Process) |
| 2023-09-01 | 2023-11-21 | Address | 2201 NW CORPORATE BOULEVARD, SUITE 205, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 2201 NW CORPORATE BOULEVARD, SUITE 205, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2022-06-29 | 2023-09-01 | Address | 2201 NW CORPORATE BOULEVARD, SUITE 205, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121000635 | 2023-11-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-14 |
| 230901005422 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220505000314 | 2022-05-04 | CERTIFICATE OF AMENDMENT | 2022-05-04 |
| 220629000878 | 2022-05-04 | AMENDMENT TO BIENNIAL STATEMENT | 2022-05-04 |
| 220324001778 | 2022-03-24 | AMENDMENT TO BIENNIAL STATEMENT | 2022-03-24 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
