| Name: | SOUTHOLD STONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1999 (26 years ago) |
| Entity Number: | 2356558 |
| ZIP code: | 11971 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 44400 ROUTE 48, SOUTHOLD, NY, United States, 11971 |
| Address: | 435 North Bayview Road Ext., PO BOX 1485, Southold, NY, United States, 11971 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOUTHOLD STONE, INC. | DOS Process Agent | 435 North Bayview Road Ext., PO BOX 1485, Southold, NY, United States, 11971 |
| Name | Role | Address |
|---|---|---|
| GERARD GRASEK | Chief Executive Officer | 44400 ROUTE 48, PO BOX 1485, SOUTHOLD, NY, United States, 11971 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-16 | 2005-06-08 | Address | ROUTE 48 (NO NUMBER), P.O. BOX 1485, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230120000882 | 2023-01-20 | BIENNIAL STATEMENT | 2021-03-01 |
| 110623002517 | 2011-06-23 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316002238 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 050608002569 | 2005-06-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 990316000214 | 1999-03-16 | CERTIFICATE OF INCORPORATION | 1999-03-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
