| Name: | STONEGATE FAMILY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1989 (35 years ago) |
| Entity Number: | 1366830 |
| ZIP code: | 12847 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 83 LONG LAKE CAMP WAY, LONG LAKE, NY, United States, 12847 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK KATZ | DOS Process Agent | 83 LONG LAKE CAMP WAY, LONG LAKE, NY, United States, 12847 |
| Name | Role | Address |
|---|---|---|
| MARC KATZ | Chief Executive Officer | 83 LONG LAKE CAMP WAY, LONG LAKE, NY, United States, 12847 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-23 | 2009-07-22 | Address | KICKERVILLE RD, LONG LAKE, NY, 12847, USA (Type of address: Service of Process) |
| 2007-08-23 | 2009-07-22 | Address | KICKERVILLE RD, LONG LAKE, NY, 12847, USA (Type of address: Principal Executive Office) |
| 2005-09-16 | 2009-07-22 | Address | KICKERVILLE RD, LONG LAKE, NY, 12847, USA (Type of address: Chief Executive Officer) |
| 2003-06-30 | 2005-09-16 | Address | KICKERVILLE RD, LONG LAKE, NY, 12847, USA (Type of address: Chief Executive Officer) |
| 1993-04-15 | 2007-08-23 | Address | WALKER ROAD, LONG LAKE, NY, 12847, USA (Type of address: Principal Executive Office) |
| 1993-04-15 | 2003-06-30 | Address | WALKER ROAD, LONG LAKE, NY, 12847, USA (Type of address: Chief Executive Officer) |
| 1993-04-15 | 2007-08-23 | Address | WALKER ROAD, LONG LAKE, NY, 12847, USA (Type of address: Service of Process) |
| 1989-07-07 | 2012-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-07-07 | 1993-04-15 | Address | 33 WESTERN DRIVE, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200225060292 | 2020-02-25 | BIENNIAL STATEMENT | 2019-07-01 |
| 131231006134 | 2013-12-31 | BIENNIAL STATEMENT | 2013-07-01 |
| 121123000200 | 2012-11-23 | CERTIFICATE OF AMENDMENT | 2012-11-23 |
| 110812002390 | 2011-08-12 | BIENNIAL STATEMENT | 2011-07-01 |
| 090722002075 | 2009-07-22 | BIENNIAL STATEMENT | 2009-07-01 |
| 070823002659 | 2007-08-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 050916002335 | 2005-09-16 | BIENNIAL STATEMENT | 2005-07-01 |
| 030630002804 | 2003-06-30 | BIENNIAL STATEMENT | 2003-07-01 |
| 930927002682 | 1993-09-27 | BIENNIAL STATEMENT | 1993-07-01 |
| 930415003056 | 1993-04-15 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
