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STONE BOSS INDUSTRIES, INC.

Headquarter

Company Details

Name: STONE BOSS INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 1992 (33 years ago)
Entity Number: 1614146
ZIP code: 11377
County: Suffolk
Place of Formation: Delaware
Address: 26-04 BOROUGH PL, WOODSIDE, NY, United States, 11377

Links between entities

Type Company Name Company Number State
Headquarter of STONE BOSS INDUSTRIES, INC., CONNECTICUT 0715408 CONNECTICUT

Agent

Name Role Address
MARIO SCIRE-BANCHITTA Agent 26-04 BOROUGH PL, WOODSIDE, NY, 11377

DOS Process Agent

Name Role Address
MARIO SCIRE-BANCHITTA DOS Process Agent 26-04 BOROUGH PL, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name Role Address
MARIO SCIRE-BANCHITTA Chief Executive Officer 26-04 BOROUGH PL, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
1998-01-16 1998-02-05 Address 26-04 BOROUGH PLACE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
1993-09-20 1998-01-16 Address 2001 GROVE STREET, WANTAGH, NY, 11793, USA (Type of address: Service of Process)
1993-09-20 1998-02-05 Address 2001 GROVE STREET, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer)
1993-09-20 1998-02-05 Address 2001 GROVE STREET, WANTAGH, NY, 11793, USA (Type of address: Principal Executive Office)
1993-03-12 1993-09-20 Address 51 ELLEN PLACE, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer)
1993-03-12 1993-09-20 Address 51 ELLEN PLACE, KINGS PARK, NY, 11754, USA (Type of address: Principal Executive Office)
1992-02-19 1993-09-20 Address 51 ELLEN PLACE, KINGS PARK, NY, 11754, USA (Type of address: Service of Process)
1992-02-19 2013-09-25 Address 2001 GROVE STREET, WANTAGH, NY, 11793, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
140502002315 2014-05-02 BIENNIAL STATEMENT 2014-02-01
130925000208 2013-09-25 CERTIFICATE OF CHANGE 2013-09-25
120329002514 2012-03-29 BIENNIAL STATEMENT 2012-02-01
100305002732 2010-03-05 BIENNIAL STATEMENT 2010-02-01
080222002281 2008-02-22 BIENNIAL STATEMENT 2008-02-01
060320002033 2006-03-20 BIENNIAL STATEMENT 2006-02-01
040129002200 2004-01-29 BIENNIAL STATEMENT 2004-02-01
020301002055 2002-03-01 BIENNIAL STATEMENT 2002-02-01
000309002116 2000-03-09 BIENNIAL STATEMENT 2000-02-01
980205002401 1998-02-05 BIENNIAL STATEMENT 1998-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State