| Name: | STONE BROTHERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1996 (29 years ago) |
| Entity Number: | 1987637 |
| ZIP code: | 07039 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 RIDGE DRIVE, LIVINGSTON, NJ, United States, 07039 |
| Principal Address: | 350 FIFTH AVE, SUITE 725, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HONGFENG JIA | Agent | 60 RIDGE DRIVE, LIVINGSTON, NJ, 07039 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 RIDGE DRIVE, LIVINGSTON, NJ, United States, 07039 |
| Name | Role | Address |
|---|---|---|
| XIMIN SHI | Chief Executive Officer | 350 FIFTH AVE, SUITE 725, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-01 | 2009-09-21 | Address | 350 FIFTH AVE, SUITE 725, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1998-05-01 | 2001-03-01 | Address | 505 5TH AVE, 16TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-05-01 | 2001-03-01 | Address | 505 5TH AVE, 16TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-05-01 | 2001-03-01 | Address | 505 5TH AVE, 16TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-01-04 | 2009-09-21 | Address | 505 FIFTH AVENUE, SUITE 1601, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1996-01-04 | 1998-05-01 | Address | 505 FIFTH AVENUE, SUITE 1601, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090921000146 | 2009-09-21 | CERTIFICATE OF CHANGE | 2009-09-21 |
| 010301002437 | 2001-03-01 | BIENNIAL STATEMENT | 2000-01-01 |
| 980501002375 | 1998-05-01 | BIENNIAL STATEMENT | 1998-01-01 |
| 960104000632 | 1996-01-04 | CERTIFICATE OF INCORPORATION | 1996-01-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
