| Name: | NEW YORK MARBLE AND STONE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1986 (38 years ago) (Companies founded in June 1986) |
| Entity Number: | 1094017 |
| ZIP code: | 11378 (Companies in Queens, 11378) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 44-11 55TH AVENUE, MASPETH, NY, United States, 11378 |
| Principal Address: | 44-11 55TH AVE, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIGI CRECCO | Chief Executive Officer | 44-11 55TH AVE, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| LUIGI CRECCO | Agent | 44-11 55TH AVENUE, MASPETH, NY, 11378 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 44-11 55TH AVENUE, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 44-11 55TH AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-07-14 | 2024-06-03 | Address | 44-11 55TH AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2007-12-10 | 2024-06-03 | Address | 44-11 55TH AVENUE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2007-12-10 | 2024-06-03 | Address | 44-11 55TH AVENUE, MASPETH, NY, 11378, USA (Type of address: Registered Agent) |
| 1993-01-19 | 2008-07-14 | Address | 55 SHRUB HOLLOW RD, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 1993-01-19 | 2008-07-14 | Address | 55 SHRUB HOLLOW RD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1986-06-27 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-06-27 | 2007-12-10 | Address | 55 SHRUB HOLLOW RD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603003196 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220609003771 | 2022-06-09 | BIENNIAL STATEMENT | 2022-06-01 |
| 171227000161 | 2017-12-27 | ANNULMENT OF DISSOLUTION | 2017-12-27 |
| DP-2130825 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 100622002536 | 2010-06-22 | BIENNIAL STATEMENT | 2010-06-01 |
| 080714002157 | 2008-07-14 | BIENNIAL STATEMENT | 2008-06-01 |
| 071210000356 | 2007-12-10 | CERTIFICATE OF CHANGE | 2007-12-10 |
| 071107000392 | 2007-11-07 | ANNULMENT OF DISSOLUTION | 2007-11-07 |
| DP-1469612 | 2000-05-03 | DISSOLUTION BY PROCLAMATION | 2000-05-03 |
| 000049002536 | 1993-09-28 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
