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STONE PRODUCTIONS, INC.

Company Details

Name: STONE PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 1994 (30 years ago)
Entity Number: 1837540
County: New York
Place of Formation: New York
Principal Address: 200 PARK AVE SOUTH 8TH FLR, NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003
Address: 200 Park Avenue South 8th Floor, SUITE 801, New York, NY, United States, 10003
Address ZIP Code: 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
RNGFK7T9DDU7 2022-11-06 200 PARK AVE S FL 8, NEW YORK, NY, 10003, 1526, USA 200 PARK AVE S FL 8, NEW YORK, NY, 10003, 1526, USA

Business Information

Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2021-08-10
Initial Registration Date 2021-02-17
Entity Start Date 1994-07-19
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 711510

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ANNA STOLINA
Role ACCOUNTANT
Address 200 PARK AVE SOUTH FL 8, NEW YORK, NY, 10003, USA
Government Business
Title PRIMARY POC
Name ANNA STOLINA
Role ACCOUNTANT
Address 200 PARK AVE SOUTH FL 8, NEW YORK, NY, 10003, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 Park Avenue South 8th Floor, SUITE 801, New York, NY, United States, 10003

Chief Executive Officer

Name Role Address
DAVID STONE Chief Executive Officer 200 PARK AVE SOUTH 8TH FLR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-05-17 2023-05-17 Address 200 PARK AVE SOUTH 8TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2009-07-20 2023-05-17 Address 200 PARK AVE SOUTH 8TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2008-12-12 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-12-12 2023-05-17 Address 321 WEST 44TH STREET, SUITE 801, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1994-08-05 2008-12-12 Address 1740 BROADWAY - SUITE 1202, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-07-19 2008-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-07-19 1994-08-05 Address 165 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230517002609 2023-05-17 BIENNIAL STATEMENT 2022-07-01
160701006251 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140716006062 2014-07-16 BIENNIAL STATEMENT 2014-07-01
120801002737 2012-08-01 BIENNIAL STATEMENT 2012-07-01
100719002531 2010-07-19 BIENNIAL STATEMENT 2010-07-01
090720002977 2009-07-20 BIENNIAL STATEMENT 2008-07-01
081212000304 2008-12-12 CERTIFICATE OF AMENDMENT 2008-12-12
940805000257 1994-08-05 CERTIFICATE OF CHANGE 1994-08-05
940719000382 1994-07-19 CERTIFICATE OF INCORPORATION 1994-07-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State