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STONESOFT, INC.

Company Details

Name: STONESOFT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 May 2002 (23 years ago)
Date of dissolution: 21 Aug 2007
Entity Number: 2765094
ZIP code: 30338
County: New York
Place of Formation: Georgia
Address: 1050 CROWN POINTE PKWY, SUITE 900, ATLANTA, GA, United States, 30338
Principal Address: 1050 CROWN POINTE PKWY STE 900, ATLANTA, GA, United States, 30338

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1050 CROWN POINTE PKWY, SUITE 900, ATLANTA, GA, United States, 30338

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ILKKA HIIDENHEIMO Chief Executive Officer 1050 CROWN POINTE PKWY STE 900, ATLANTA, GA, United States, 30338

History

Start date End date Type Value
2005-11-14 2006-05-11 Address 1050 CROWN POINTE PKWY STE 900, ATLANTA, GA, 30338, USA (Type of address: Chief Executive Officer)
2005-11-14 2006-05-11 Address 1050 CROWN POINTE PKWY STE 900, ATLANTA, GA, 30338, USA (Type of address: Principal Executive Office)
2004-06-03 2005-11-14 Address 115 PERIMETER CENTER PL, STE 1000, ATLANTA, GA, 30346, 1281, USA (Type of address: Chief Executive Officer)
2004-06-03 2005-11-14 Address 115 PERIMETER CENTER PL, STE 1000, ATLANTA, GA, 30346, 1281, USA (Type of address: Principal Executive Office)
2002-05-09 2007-08-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-05-09 2007-08-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070821000742 2007-08-21 SURRENDER OF AUTHORITY 2007-08-21
060511003165 2006-05-11 BIENNIAL STATEMENT 2006-05-01
051114002975 2005-11-14 AMENDMENT TO BIENNIAL STATEMENT 2004-05-01
040603002223 2004-06-03 BIENNIAL STATEMENT 2004-05-01
020509000239 2002-05-09 APPLICATION OF AUTHORITY 2002-05-09

Date of last update: 11 Nov 2024

Sources: New York Secretary of State