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JONATHAN STONE, LTD.

Company Details

Name: JONATHAN STONE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 1986 (39 years ago)
Entity Number: 1048385
County: New York
Place of Formation: New York
Address: 111 WEST 40TH STREET, 33RD FLOOR, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018
Principal Address: 35 W 35TH ST, 11TH FL, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN DI LAURENZIO Chief Executive Officer 35 W 35TH ST, 11TH FL, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
SILVERBERG STONEHILL & GODLSIMTH, P.C. DOS Process Agent 111 WEST 40TH STREET, 33RD FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2002-04-15 2005-09-08 Address 35 W 35TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1995-08-01 2002-04-15 Address 32 WEST 33RD ST., NEW YORK, NY, 10001, 3302, USA (Type of address: Service of Process)
1995-08-01 2002-04-15 Address 32 WEST 33RD ST., NEW YORK, NY, 10001, 3302, USA (Type of address: Principal Executive Office)
1995-08-01 2002-04-15 Address 32 WEST 33RD ST., NEW YORK, NY, 10001, 3302, USA (Type of address: Chief Executive Officer)
1994-12-29 1995-08-01 Address 32 WEST 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1994-11-03 1994-12-29 Address 950 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1986-01-07 1994-11-03 Address FARBMAN, 55 EAST 52ND ST., NEW YORK, NY, 10055, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050908001212 2005-09-08 CERTIFICATE OF CHANGE 2005-09-08
040224002293 2004-02-24 BIENNIAL STATEMENT 2004-01-01
020415002184 2002-04-15 BIENNIAL STATEMENT 2002-01-01
000211002278 2000-02-11 BIENNIAL STATEMENT 2000-01-01
980217002249 1998-02-17 BIENNIAL STATEMENT 1998-01-01
950801002254 1995-08-01 BIENNIAL STATEMENT 1994-01-01
941229000424 1994-12-29 CERTIFICATE OF AMENDMENT 1994-12-29
941103000099 1994-11-03 CERTIFICATE OF CHANGE 1994-11-03
B307705-4 1986-01-07 CERTIFICATE OF INCORPORATION 1986-01-07

Date of last update: 28 Oct 2024

Sources: New York Secretary of State