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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)

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