| Name: | STO BUILDING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2020 (4 years ago) |
| Entity Number: | 5866602 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 660 Newport Center Drive, Suite 940, Newport Beach, CA, United States, 92660 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| ROBERT W. MULLEN | Chief Executive Officer | 660 NEWPORT CENTER DRIVE SUITE 940, SUITE 940, NEWPORT BEACH, CA, United States, 92660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-10-28 | Address | 660 NEWPORT CENTER DRIVE SUITE 940, SUITE 940, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2024-10-28 | 2024-10-28 | Address | 11777 SAN VINCENTE BLVD, SUITE 900, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 2020-10-28 | 2024-10-28 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-10-28 | 2024-10-28 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028001070 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 221003003675 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201028000215 | 2020-10-28 | APPLICATION OF AUTHORITY | 2020-10-28 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2001333 | Trademark | 2020-02-14 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | STO SE & CO. KGAA, |
| Role | Plaintiff |
| Name | STO BUILDING GROUP INC. |
| Role | Defendant |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
