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STALLION INC.

Headquarter

Company Details

Name: STALLION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 1994 (30 years ago)
Entity Number: 1840711
County: New York
Place of Formation: New York
Address: WALL STREET PLAZA, 88 PINE ST 22ND FL, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 36-08 34TH ST, NEW YORK, NY, United States, 11106
Principal Address ZIP Code: 11106

Contact Details

Phone +1 718-706-0111

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of STALLION INC. 20041138001 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STALLION INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133784111 2024-07-23 STALLION INC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 315990
Sponsor’s telephone number 7187060111
Plan sponsor’s address 36-20 34TH ST, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing JOHN GEORGIADES
STALLION INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133784111 2023-06-26 STALLION INC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 315990
Sponsor’s telephone number 7187060111
Plan sponsor’s address 36-20 34TH ST, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing JOHN GEORGIADES
STALLION INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133784111 2022-07-13 STALLION INC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 315990
Sponsor’s telephone number 7187060111
Plan sponsor’s address 36-20 34TH ST, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing JOHN GEORGIADES
STALLION INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133784111 2021-07-14 STALLION INC 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 315990
Sponsor’s telephone number 7187060111
Plan sponsor’s address 36-20 34TH ST, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing JAMES CHARLES
STALLION INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133784111 2020-09-08 STALLION INC 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 315990
Sponsor’s telephone number 7187060111
Plan sponsor’s address 36-20 34TH ST, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2020-09-08
Name of individual signing JAMES CHARLES
STALLION INC 401 K PROFIT SHARING PLAN TRUST 2018 133784111 2019-05-14 STALLION INC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 315990
Sponsor’s telephone number 7187060111
Plan sponsor’s address 36-20 34TH ST, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing JAMES CHARLES
STALLION INC 401 K PROFIT SHARING PLAN TRUST 2017 133784111 2018-05-15 STALLION INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 315990
Sponsor’s telephone number 7187060111
Plan sponsor’s address 36-20 34TH ST, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2018-05-15
Name of individual signing J CHARLES
STALLION INC 401 K PROFIT SHARING PLAN TRUST 2016 133784111 2017-07-18 STALLION INC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 315990
Sponsor’s telephone number 7187060111
Plan sponsor’s address 36-20 34TH ST, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing JIM CHARLES
STALLION INC 401 K PROFIT SHARING PLAN TRUST 2015 133784111 2016-05-23 STALLION INC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 315990
Sponsor’s telephone number 7187060111
Plan sponsor’s address 36-20 34TH ST, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2016-05-23
Name of individual signing JAMES CHARLES
STALLION INC 401 K PROFIT SHARING PLAN TRUST 2014 133784111 2015-06-08 STALLION INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 315990
Sponsor’s telephone number 7187060111
Plan sponsor’s address 36 08 34TH STREET, ASTORIA, NY, 11106

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing JAMRES CHARLES

DOS Process Agent

Name Role Address
SILVERMAN SHIN & BYRNE PLLC DOS Process Agent WALL STREET PLAZA, 88 PINE ST 22ND FL, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN GEORGIADES Chief Executive Officer 36-08 34TH ST, LONG ISLAND CITY, NY, United States, 11106

History

Start date End date Type Value
2017-05-24 2020-08-03 Address WALL STREET PLAZA, 88 PINE ST 22ND FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-07-30 2017-05-24 Address 381 PARK AVE SOUTH 16TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-07-28 2011-03-23 Address 150 W 30TH ST / 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2006-07-28 2009-07-30 Address 381 PARK AVE SOUTH / 16TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-07-28 2011-03-23 Address 150 W 30TH ST / 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2000-08-21 2006-07-28 Address 150 W 30TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2000-08-21 2006-07-28 Address 150 W 30TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2000-08-21 2006-07-28 Address 381 PARK AVE S, 16TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1994-08-02 2000-08-21 Address 381 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200803063238 2020-08-03 BIENNIAL STATEMENT 2020-08-01
170524000001 2017-05-24 CERTIFICATE OF CHANGE 2017-05-24
160802006716 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140804006112 2014-08-04 BIENNIAL STATEMENT 2014-08-01
120806006884 2012-08-06 BIENNIAL STATEMENT 2012-08-01
110323002134 2011-03-23 BIENNIAL STATEMENT 2010-08-01
090730002317 2009-07-30 BIENNIAL STATEMENT 2008-08-01
060728002564 2006-07-28 BIENNIAL STATEMENT 2006-08-01
040903002208 2004-09-03 BIENNIAL STATEMENT 2004-08-01
020801002641 2002-08-01 BIENNIAL STATEMENT 2002-08-01

Related by officers

SILVERMAN SHIN & BYRNE PLLC

52ND OWNER LLC 52ND STREET LENDER INC. 725 REALTY LEASE LLC 88-20 88TH STREET, LLC AMG PROCESSING, INC. CESTARO MANAGEMENT GROUP, LLC CLARENDON BRONX HOLDING, LLC CLARENDON BRONX REALTY, LLC CLARENDON KINGS, LLC DB OUTLETS, LLC

JOHN GEORGIADES

825 MADISON RETAIL, INC. BASSO LICENSING LLC DENNIS BASSO 103 IL, LLC W. WILDWOOD STABLES, INC. STALLION HOLDINGS, LLC DENNIS BASSO 102 CO, LLC DENNIS BASSO 101 NY, LLC

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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