| Name: | STONEBRIDGE ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 1967 (58 years ago) (Companies founded in May 1967) |
| Date of dissolution: | 29 Apr 2024 |
| Entity Number: | 210136 |
| ZIP code: | 90067 (Companies in New York, 90067) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, United States, 90067 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TODD GELFAND | DOS Process Agent | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| NEIL DIAMOND | Chief Executive Officer | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-05-01 | 2024-04-30 | Address | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2023-05-01 | 2023-05-01 | Address | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2024-04-30 | Address | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-01 | Address | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2019-05-07 | 2021-05-03 | Address | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2018-02-06 | 2023-05-01 | Address | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2015-07-30 | 2019-05-07 | Address | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2015-07-30 | 2018-02-06 | Address | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430023644 | 2024-04-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-29 |
| 230501005066 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061034 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190507060752 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 180206006283 | 2018-02-06 | BIENNIAL STATEMENT | 2017-05-01 |
| 150730002011 | 2015-07-30 | BIENNIAL STATEMENT | 2015-05-01 |
| 980212000004 | 1998-02-12 | CERTIFICATE OF CHANGE | 1998-02-12 |
| C217374-1 | 1994-12-02 | ASSUMED NAME CORP DISCONTINUANCE | 1994-12-02 |
| C216276-2 | 1994-10-24 | ASSUMED NAME CORP INITIAL FILING | 1994-10-24 |
| 618656-4 | 1967-05-16 | CERTIFICATE OF INCORPORATION | 1967-05-16 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
