| Name: | STONE POND FARM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1995 (30 years ago) |
| Entity Number: | 1896339 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 62 SNAKE HILL RD, COLD SPRING HARBOR, NY, United States, 11724 |
| Principal Address ZIP Code: | 11724 |
| Address: | 1000 WOODBURY RD, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MILBER MAKRIS PLOUSADIS & SEIDEN LLP | DOS Process Agent | 1000 WOODBURY RD, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| HENRY LOMBARDI | Chief Executive Officer | 62 SNAKE HILL RD, COLD SPRING HARBOR, NY, United States, 11724 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-07 | 2011-03-08 | Address | 1325 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2001-04-19 | 2009-04-07 | Address | 530 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-05-15 | 2001-04-19 | Address | 111 BROADWAY, 5TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1995-02-21 | 1997-05-15 | Address | THE TRINITY BLDG., 111 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110308002320 | 2011-03-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 090407002818 | 2009-04-07 | BIENNIAL STATEMENT | 2009-02-01 |
| 050504002669 | 2005-05-04 | BIENNIAL STATEMENT | 2005-02-01 |
| 030306003036 | 2003-03-06 | BIENNIAL STATEMENT | 2003-02-01 |
| 010419002695 | 2001-04-19 | BIENNIAL STATEMENT | 2001-02-01 |
| 990302002182 | 1999-03-02 | BIENNIAL STATEMENT | 1999-02-01 |
| 970515002153 | 1997-05-15 | BIENNIAL STATEMENT | 1997-02-01 |
| 950221000448 | 1995-02-21 | CERTIFICATE OF INCORPORATION | 1995-02-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
