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FLAGSTONE PROPERTIES, INC.

Company Details

Name: FLAGSTONE PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 1990 (34 years ago)
Entity Number: 1449619
County: Westchester
Place of Formation: Delaware
Address: 411 THEODORE FREMD AVE, STE 110, RYE, NY, United States, 10580
Address ZIP Code: 10580

Chief Executive Officer

Name Role Address
FRANK KENNY Chief Executive Officer 411 THEODORE FREMD AVE, STE 110, RYE, NY, United States, 10580

DOS Process Agent

Name Role Address
FRANK KENNY DOS Process Agent 411 THEODORE FREMD AVE, STE 110, RYE, NY, United States, 10580

History

Start date End date Type Value
2004-05-14 2006-05-16 Address 35 PURCHASE ST, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2004-05-14 2006-05-16 Address C/O FLAGSTONE LLP, 35 PURCHASE ST, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
2004-05-14 2006-05-16 Address 35 PURCHASE ST, RYE, NY, 10580, USA (Type of address: Service of Process)
1996-05-29 2004-05-14 Address C/O FLAGSTONE LP, 4 NEW KING STREET, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1996-05-29 2004-05-14 Address C/O FLAGSTONE LP, 4 NEW KING STREET, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1996-05-29 2004-05-14 Address C/O FLAGSTONE LP, 4 NEW KING STREET, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1993-09-03 1996-05-29 Address 128 NORTH MAIN STREET, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office)
1993-09-03 1996-05-29 Address 128 NORTH MAIN STREET, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)
1993-09-03 1996-05-29 Address 128 NORTH MAIN STREET, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)
1992-12-02 1993-09-03 Address 111 WILLETT AVENUE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161101007375 2016-11-01 BIENNIAL STATEMENT 2016-05-01
140807006602 2014-08-07 BIENNIAL STATEMENT 2014-05-01
120629002323 2012-06-29 BIENNIAL STATEMENT 2012-05-01
100621002156 2010-06-21 BIENNIAL STATEMENT 2010-05-01
080521002677 2008-05-21 BIENNIAL STATEMENT 2008-05-01
060516003367 2006-05-16 BIENNIAL STATEMENT 2006-05-01
040514002390 2004-05-14 BIENNIAL STATEMENT 2004-05-01
000523002458 2000-05-23 BIENNIAL STATEMENT 2000-05-01
980508002349 1998-05-08 BIENNIAL STATEMENT 1998-05-01
960529002252 1996-05-29 BIENNIAL STATEMENT 1996-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State