| Name: | STONYBROOK DEVELOPMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 1987 (37 years ago) (Companies founded in August 1987) |
| Entity Number: | 1487465 |
| ZIP code: | 10606 (Companies in New York, 10606) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | TEN BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 45 RESEARCH WAY, STE 100, EAST SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| ALBERT E. BARRETTE | Chief Executive Officer | 229 EAST 79TH ST, STE 4, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | TEN BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-07 | 2014-09-16 | Address | 229 EAST 79TH STREET, SUITE 4, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2002-02-07 | 2014-09-16 | Address | 45 RESEARCH WAY, STE. 100, EAST SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office) |
| 2002-02-07 | 2014-09-16 | Address | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1991-06-19 | 2002-02-07 | Address | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1987-08-18 | 1991-06-19 | Address | 9 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140916002030 | 2014-09-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 120312002930 | 2012-03-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 091027002610 | 2009-10-27 | BIENNIAL STATEMENT | 2009-08-01 |
| 070823002500 | 2007-08-23 | BIENNIAL STATEMENT | 2007-08-01 |
| 020207002242 | 2002-02-07 | BIENNIAL STATEMENT | 2001-08-01 |
| 910619000200 | 1991-06-19 | CERTIFICATE OF CHANGE | 1991-06-19 |
| B534376-4 | 1987-08-18 | APPLICATION OF AUTHORITY | 1987-08-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
