| Name: | STELLAR BUILDING TECHNOLOGIES, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 21 Sep 2006 (18 years ago) |
| Identification Number: | 000158783 |
| Place of Formation: | MASSACHUSETTS |
| Principal Address: | 100 RIVER RIDGE DR. SUITE 206, NORWOOD, MA, 02062, USA |
| Purpose: | AUTOMATED HVAC BUILDING CONTROL SYSTEMS DESIGN, ENGINEERING AND INSTALLATION |
| NAICS: | 238220 - Plumbing, Heating, and Air-Conditioning Contractors |
| Historical names: |
Huntington Controls, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| KEVIN BAXTER | PRESIDENT | SUITE 300 3 ETHEL ROAD EDISON, NJ 08817 USA |
| Name | Role | Address |
|---|---|---|
| LARRY WASH | CEO | SUITE 300 3 ETHEL ROAD EDISON, NJ 08817 USA |
| Name | Role | Address |
|---|---|---|
| VICTOR THOMAS | CFO | SUITE 300 3 ETHEL ROAD EDISON, NJ 08817 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN RASSEL | DIRECTOR | 3 ETHEL ROAD SUITE 300 EDISON, NJ 08817 USA |
| RICK LEBLANC | DIRECTOR | SUITE 300 3 ETHEL ROAD EDISON, NJ 08817 USA |
| JAMES MAHONEY | DIRECTOR | SUITE 300 3 ETHEL ROAD EDISON, NJ 08817 USA |
| LARRY WASH | DIRECTOR | SUITE 300 3 ETHEL ROAD EDISON, NJ 08817 USA |
| RICK EINHORN | DIRECTOR | SUITE 300 3 ETHEL ROAD EDISON, NJ 08817 USA |
| CALE KACZMAREK | DIRECTOR | SUITE 300 3 ETHEL ROAD EDISON, NJ 08817 USA |
| Name | Role | Address |
|---|---|---|
| PHIL ROGERS | CHAIRMAN/DIRECTOR | SUITE 300 3 ETHEL ROAD EDISON, NJ 08817 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2018-12-13 | Huntington Controls, Inc. | STELLAR BUILDING TECHNOLOGIES, INC. |
| Number | Name | File Date |
|---|---|---|
| 202453541310 | Annual Report | 2024-05-01 |
| 202334644350 | Annual Report | 2023-04-29 |
| 202217539740 | Annual Report | 2022-05-19 |
| 202199365470 | Annual Report - Amended | 2021-07-19 |
| 202193600450 | Annual Report | 2021-03-05 |
| 202034692020 | Annual Report | 2020-02-19 |
| 201985325520 | Annual Report | 2019-01-29 |
| 201882601420 | Application for Amended Certificate of Authority | 2018-12-13 |
| 201856740160 | Annual Report | 2018-01-25 |
| 201737942650 | Annual Report | 2017-03-13 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
