| Name: | STELLAR BUILDING TECHNOLOGIES, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 21 Sep 2006 (19 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 |
| Historical names: |
Huntington Controls, Inc. |
NAICS
238220 Plumbing, Heating, and Air-Conditioning ContractorsThis industry comprises establishments primarily engaged in installing and servicing plumbing, heating, and air-conditioning equipment. Contractors in this industry may provide both parts and labor when performing work. The work performed may include new work, additions, alterations, maintenance, and repairs. Learn more at the U.S. Census Bureau
| 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
