STONEHENGE FINANCIAL CORP.

Company Details

Name:	STONEHENGE FINANCIAL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Oct 1988 (36 years ago)
Entity Number:	1296934
County:	New York
Date of dissolution:	26 Dec 2001
Place of Formation:	New York
Principal Address:	1333 BROADWAY, NEW YORK, NY, United States, 10018
Principal Address ZIP Code:	10018
Address:	ATTN: PAMELA FLAHERTY ESQ, 530 FIFTH AVENUE, NEW YORK, NY, United States, 10036
Address ZIP Code:	10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SHACK & SIEGEL, PC	DOS Process Agent	ATTN: PAMELA FLAHERTY ESQ, 530 FIFTH AVENUE, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
WILLIAM L COHEN	Chief Executive Officer	1333 BROADWAY, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
1993-01-04	1996-10-02	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-01-04	1996-10-02	Address	ONE PENNSYLVANIA PLAZA, 46TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1990-05-16	1996-10-02	Address	PAMELA E. FLAHERTY, ESQ., 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1988-10-06	1990-05-16	Address	ATT:DAVID J. ADLER, ESQ, 645 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1579620	2001-12-26	DISSOLUTION BY PROCLAMATION	2001-12-26
990628002851	1999-06-28	BIENNIAL STATEMENT	1998-10-01
961002002083	1996-10-02	BIENNIAL STATEMENT	1996-10-01
930104002312	1993-01-04	BIENNIAL STATEMENT	1992-10-01
C141493-2	1990-05-16	CERTIFICATE OF AMENDMENT	1990-05-16
B692384-6	1988-10-06	CERTIFICATE OF INCORPORATION	1988-10-06

Date of last update: 27 Oct 2024

Sources: New York Secretary of State