| Name: | KG STONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 1998 (26 years ago) (Companies founded in September 1998) |
| Entity Number: | 2294568 |
| ZIP code: | 10176 (Companies in New York, 10176) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 551 5TH AVE, #3202, NEW YORK, NY, United States, 10176 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 551 5TH AVE, #3202, NEW YORK, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| KETAKI SHAH | Chief Executive Officer | 122 ROBERTS ROAD, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-21 | 2008-10-16 | Address | 200 WINSTON DR, #2004, CLIFFSIDE PARK, NJ, 07010, USA (Type of address: Chief Executive Officer) |
| 2002-08-26 | 2004-10-21 | Address | 580 5TH AVE, 1407, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-08-26 | 2004-10-21 | Address | 580 5TH AVE, 1407, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-08-26 | 2004-10-21 | Address | 580 5TH AVE, 1407, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-11-13 | 2002-08-26 | Address | 22 WEST 48TH ST, NEW YORK, NY, 10036, 1803, USA (Type of address: Chief Executive Officer) |
| 2000-11-13 | 2002-08-26 | Address | 22 WEST 48TH ST, NEW YORK, NY, 10036, 1803, USA (Type of address: Service of Process) |
| 2000-11-13 | 2002-08-26 | Address | 22 WEST 48TH ST, NEW YORK, NY, 10036, 1803, USA (Type of address: Principal Executive Office) |
| 1998-09-03 | 2000-11-13 | Address | 22 W 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081016002432 | 2008-10-16 | BIENNIAL STATEMENT | 2008-09-01 |
| 041021002563 | 2004-10-21 | BIENNIAL STATEMENT | 2004-09-01 |
| 020826002273 | 2002-08-26 | BIENNIAL STATEMENT | 2002-09-01 |
| 001113002151 | 2000-11-13 | BIENNIAL STATEMENT | 2000-09-01 |
| 980911000020 | 1998-09-11 | CERTIFICATE OF AMENDMENT | 1998-09-11 |
| 980903000105 | 1998-09-03 | CERTIFICATE OF INCORPORATION | 1998-09-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
