Stemcor New York, LLC Overview
Stemcor New York, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, December 28, 2006 and is approximately eighteen years old, as recorded in documents filed with Texas Secretary of State.
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Stemcor New York, LLC
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Key People
Who own Stemcor New York, LLC
Name | |
---|---|
Christopher Lynch 2 |
Treasurer
Director
|
Steven Graf 2 |
Chairman
Director
|
Tom Turnipseede |
President
|
Douglas Ferguson 4 |
Managing Member
|
Andrew Jones |
Director
Officer
|
Laurie Barilla 2 |
Poa
|
Tom Ferguson |
Governing Person
|
Companies for Stemcor New York, LLC
Stemcor New York, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Stemcor USA Inc. |
Inactive
|
1988 |
3
|
Member
|
Stemcor Holdings Limited |
Inactive
|
Member
|
Known Addresses for Stemcor New York, LLC
Corporate Filings for Stemcor New York, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800752016 |
Date Filed: | Thursday, December 28, 2006 |
Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/28/2006 | Certificate of Formation | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
1/13/2011 | Change of Registered Agent/Office | ||
3/8/2011 | Certificate of Assumed Business Name | ||
4/21/2011 | Certificate of Amendment | ||
4/29/2011 | Certificate of Assumed Business Name | ||
9/9/2011 | Certificate of Amendment | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
11/14/2017 | Certificate of Amendment | ||
11/21/2017 | Certificate of Amendment | ||
12/31/2017 | Public Information Report (PIR) | ||
7/20/2018 | Resignation of Registered Agent | ||
8/13/2018 | Delivery Notice of Certified Mail | ||
12/3/2018 | Certificate of Involuntary Termination | ||
12/31/2018 | Public Information Report (PIR) | ||
3/15/2019 | Reinstatement | ||
6/12/2019 | Certificate of Amendment | ||
7/2/2019 | Restated Certificate of Formation | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
5847 San Felipe St Houston, TX 77057
6365 NW 6th Way Fort Lauderdale, FL 33309
2 Park Ave New York, NY 10016
32703 Tamina Rd Magnolia, TX 77354
These addresses are known to be associated with Stemcor New York, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source