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STEM HOLDINGS NY

STEM HOLDINGS NY

Company Details

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

DOS Process Agent

Name	Role	Address
urs agents llc	DOS Process Agent	3675 crestwood pkwy, ste 350, DULUTH, GA, United States, 30096

Agent

Name	Role	Address
urs agents inc.	Agent	one commerce plaza, 99 washington ave., suite 805a, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
MATTHEW COHEN	Chief Executive Officer	2201 NW CORPORATE BOULEVARD, SUITE 205, BOCA RATON, FL, United States, 33431

History

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	2023-09-01	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: Chief Executive Officer)
2022-06-29	2023-09-01	Address	2201 nw corporate boulevard, suite 205, BOCA RATON, FL, 33431, USA (Type of address: Service of Process)
2022-06-29	2022-06-29	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)
2022-05-05	2022-06-29	Address	2201 NW CORPORATE BOULEVARD, SUITE 205, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2022-05-05	2022-06-29	Address	2201 nw corporate boulevard, suite 205, BOCA RATON, FL, 33431, USA (Type of address: Service of Process)
2022-05-05	2022-05-05	Address	2201 NW CORPORATE BOULEVARD, SUITE 205, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2022-03-24	2022-05-05	Address	3496 FAIRVIEW WAY, WEST LINN, OR, 97068, USA (Type of address: Service of Process)
2022-03-24	2022-05-05	Address	2201 NW CORPORATE BOULEVARD, SUITE 205, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2022-03-24	2022-03-24	Address	2201 NW CORPORATE BOULEVARD, SUITE 205, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2021-12-27	2022-03-24	Address	2201 NW CORPORATE BOULEVARD, SUITE 205, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2021-12-27	2022-03-24	Address	3496 FAIRVIEW WAY, WEST LINN, OR, 97068, USA (Type of address: Service of Process)
2021-07-08	2021-12-27	Address	C/O JESSICA FEINGOLD, 7777 GLADES ROAD, SUITE 203, BOCA RATON, 33434, USA (Type of address: Service of Process)
2019-09-13	2021-07-08	Address	C/O JESSICA FEINGOLD, 7777 GLADES ROAD, SUITE 203, BOCA RATON, FL, 33434, USA (Type of address: Service of Process)

Filings

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
211227000985	2021-12-23	CERTIFICATE OF AMENDMENT	2021-12-23
210908002239	2021-09-08	BIENNIAL STATEMENT	2021-09-08
210708000102	2021-07-08	CERTIFICATE OF CHANGE BY ENTITY	2021-07-08
190913000576	2019-09-13	APPLICATION OF AUTHORITY	2019-09-13

Date of last update: 06 Mar 2025

Sources: New York Secretary of State