| Name: | DEVONIAN STONE OF NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1996 (29 years ago) |
| Entity Number: | 1986669 |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 463 ATWELL HILL RD, WINDSOR, NY, United States, 13865 |
| Address ZIP Code: | 13865 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 463 ATWELL HILL RD, WINDSOR, NY, United States, 13865 |
| Name | Role | Address |
|---|---|---|
| SAMUEL BENITEZ | Chief Executive Officer | 328 CLARKE AVE, STATEN ISLAND, NY, United States, 10306 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 40953 | 2023-02-17 | 2028-02-16 | Mined land permit | Bush Hill Road |
| 70830 | 2021-12-27 | 2026-12-26 | Mined land permit | South side of Loomis Hill Rd, 1/4 mile east of Shaver Hill Rd |
| 71005 | 2014-05-08 | 2015-06-21 | Mined land permit | Entrance across from East Boskett/Flanders Hill Intersection |
| 40742 | 2005-08-09 | 2006-12-22 | Mined land permit | 502 Atwell Hill Rd., Windsor, NY, 13865 |
| 40812 | 2003-05-01 | 2004-05-01 | Mined land permit | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-02 | 2020-01-24 | Address | 10 DRAKE LANE, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer) |
| 2017-02-02 | 2017-11-02 | Address | 238 CAUSEWAY, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2000-04-26 | 2017-02-02 | Address | 502 ATWELL HILL ROAD, WINDSOR, NY, 13865, USA (Type of address: Chief Executive Officer) |
| 2000-04-26 | 2017-02-02 | Address | 502 ATWELL HILL ROAD, WINDSOR, NY, 13865, USA (Type of address: Principal Executive Office) |
| 1996-01-03 | 2010-02-10 | Address | 502 ATWELL HILL ROAD, WINDSOR, NY, 13865, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200124060191 | 2020-01-24 | BIENNIAL STATEMENT | 2020-01-01 |
| 180131006018 | 2018-01-31 | BIENNIAL STATEMENT | 2018-01-01 |
| 171102002013 | 2017-11-02 | AMENDMENT TO BIENNIAL STATEMENT | 2016-01-01 |
| 170202002035 | 2017-02-02 | AMENDMENT TO BIENNIAL STATEMENT | 2016-01-01 |
| 161117006412 | 2016-11-17 | BIENNIAL STATEMENT | 2016-01-01 |
| 140710002512 | 2014-07-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120203002874 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 100210002524 | 2010-02-10 | BIENNIAL STATEMENT | 2010-01-01 |
| 080111002231 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060307002095 | 2006-03-07 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
