| Name: | DAVIS & STONE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Mar 2002 (23 years ago) (Companies founded in March 2002) |
| Entity Number: | 2737051 |
| ZIP code: | 33141 (Companies in Albany, 33141) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 6538 COLLINS AVENUE, SUITE 286, MIAMI BEACH, FL, United States, 33141 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 6538 COLLINS AVENUE, SUITE 286, MIAMI BEACH, FL, United States, 33141 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-20 | 2015-01-14 | Address | (Type of address: Service of Process) |
| 2005-09-13 | 2013-08-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-09-08 | 2013-08-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-09-08 | 2005-09-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-09-08 | 2005-09-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-11-12 | 2003-09-08 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2002-11-12 | 2003-09-08 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2002-03-01 | 2002-11-12 | Address | 41 STATE STREET STE 106, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150114000637 | 2015-01-14 | CERTIFICATE OF CHANGE | 2015-01-14 |
| 130820000635 | 2013-08-20 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2013-08-20 |
| 130820000633 | 2013-08-20 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2013-09-19 |
| 120330002535 | 2012-03-30 | BIENNIAL STATEMENT | 2012-03-01 |
| 100319002126 | 2010-03-19 | BIENNIAL STATEMENT | 2010-03-01 |
| 100217000235 | 2010-02-17 | CERTIFICATE OF CORRECTION | 2010-02-17 |
| 100129000910 | 2010-01-29 | CERTIFICATE OF AMENDMENT | 2010-01-29 |
| 080320002968 | 2008-03-20 | BIENNIAL STATEMENT | 2008-03-01 |
| 080319000912 | 2008-03-19 | CERTIFICATE OF AMENDMENT | 2008-03-19 |
| 071128000881 | 2007-11-28 | CERTIFICATE OF AMENDMENT | 2007-11-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
