| Name: | STONEHENGE GROUP NY LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 1999 (26 years ago) |
| Entity Number: | 2352774 |
| ZIP code: | 10504 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | P.O. BOX 132, ARMONK, NY, United States, 10504 |
| Principal Address: | 777 ARMONK RD, BEDFORD CORNERS, NY, United States, 10549 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 132, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| JAMES W. GOODYEAR | Chief Executive Officer | 777 ARMONK RD, BEDFORD CORNERS, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-05 | 1999-04-15 | Address | PO BOX 132, ARMOK, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121105000846 | 2012-11-05 | CERTIFICATE OF AMENDMENT | 2012-11-05 |
| 121105000842 | 2012-11-05 | ANNULMENT OF DISSOLUTION | 2012-11-05 |
| DP-1937331 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 090417002357 | 2009-04-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 070402002782 | 2007-04-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 050509002131 | 2005-05-09 | BIENNIAL STATEMENT | 2005-03-01 |
| 030410002778 | 2003-04-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 990415000414 | 1999-04-15 | CERTIFICATE OF CORRECTION | 1999-04-15 |
| 990305000107 | 1999-03-05 | CERTIFICATE OF INCORPORATION | 1999-03-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
