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HARTSTONE G 2005

Company Details

Name: HARTSTONE G 2005
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1992 (33 years ago) (Companies founded in April 1992)
Entity Number: 1632803
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Delaware
Foreign Legal Name: HARTSTONE GROUP INC.
Fictitious Name: HARTSTONE G 2005
Address: 115 W 18th St 2nd Floor, SUITE#2000, New York, NY, United States, 10011
Principal Address: 115 W 18TH STREET 2ND FLOOR, SUITE#2000, NEW YORK, NY, United States, 10011

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
AIGNER GROUP, INC DOS Process Agent 115 W 18th St 2nd Floor, SUITE#2000, New York, NY, United States, 10011

Chief Executive Officer

Name Role Address
TONY CHENG Chief Executive Officer 115 W 18TH ST 2ND FLOOR, SUITE#2000, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2023-01-17 2023-01-17 Address 320 FIFTH AVE, STE 1106, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-01-17 2023-01-17 Name HARTSTONE GROUP INC.
2023-01-17 2023-01-17 Address 115 W 18TH ST 2ND FLOOR, SUITE#2000, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2012-06-05 2023-01-17 Address 320 FIFTH AVE, STE 1106, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-06-05 2023-01-17 Address 320 FIFTH AVE, STE 1106, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-05-04 2012-06-05 Address 29 W 35TH ST / 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2006-05-04 2012-06-05 Address 29 W 35TH ST / 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2006-05-04 2012-06-05 Address 29 W 35TH ST / 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-04-03 2006-05-04 Address 47 BRUNSWICK AVE, EDISON, NJ, 08818, 3111, USA (Type of address: Chief Executive Officer)
2002-04-03 2006-05-04 Address 47 BRUNSWICK AVE, EDISON, NJ, 08818, 3111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230117004219 2023-01-17 CERTIFICATE OF AMENDMENT 2023-01-17
220914000896 2022-09-14 BIENNIAL STATEMENT 2022-04-01
140425006129 2014-04-25 BIENNIAL STATEMENT 2014-04-01
120605002279 2012-06-05 BIENNIAL STATEMENT 2012-04-01
100513002996 2010-05-13 BIENNIAL STATEMENT 2010-04-01
080507002120 2008-05-07 BIENNIAL STATEMENT 2008-04-01
060504002910 2006-05-04 BIENNIAL STATEMENT 2006-04-01
040528002428 2004-05-28 BIENNIAL STATEMENT 2004-04-01
020403003052 2002-04-03 BIENNIAL STATEMENT 2002-04-01
001031000697 2000-10-31 CERTIFICATE OF AMENDMENT 2000-10-31

Date of last update: 14 Nov 2024

Sources: New York Secretary of State