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STONE GROUP INC.

Company Details

Name: STONE GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Oct 2002 (22 years ago) (Companies founded in October 2002)
Date of dissolution: 09 Jul 2018
Entity Number: 2827162
ZIP code: 11976 (Companies in Suffolk, 11976)
County: Suffolk
Place of Formation: New York
Address: 297 MEAD OF POND RD, WATER MILL, NY, United States, 11976

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STONE GROUP, INC. PENSION PLAN AND TRUST 2017 043719567 2018-08-09 STONE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 2127990318
Plan sponsor’s address C/O PERELSON WEINER, LLP, ONE DAG JAMMARSKJOLD PLAZA-42ND FL, NEW YORK, NY, 100172286

Plan administrator’s name and address

Administrator’s EIN 113692251
Plan administrator’s name COMMITTEE OF TRUSTEES UNDER STONE GROUP, INC. PENSION PLAN & TRUST
Plan administrator’s address C/O PERELSON WEINER LLP, ONE DAG HAMMARSKJOLD PLAZA-42ND FL, NEW YORK, NY, 100172286
Administrator’s telephone number 2127990318

Signature of

Role Plan administrator
Date 2018-08-09
Name of individual signing MICHAEL GELB
STONE GROUP, INC. PENSION PLAN AND TRUST 2016 043719567 2017-08-03 STONE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 2127990318
Plan sponsor’s address C/O PERELSON WEINER, LLP, ONE DAG JAMMARSKJOLD PLAZA-42ND FL, NEW YORK, NY, 100172286

Plan administrator’s name and address

Administrator’s EIN 113692251
Plan administrator’s name COMMITTEE OF TRUSTEES UNDER STONE GROUP, INC. PENSION PLAN & TRUST
Plan administrator’s address C/O PERELSON WEINER LLP, ONE DAG HAMMARSKJOLD PLAZA-42ND FL, NEW YORK, NY, 100172286
Administrator’s telephone number 2127990318

Signature of

Role Plan administrator
Date 2017-08-03
Name of individual signing MICHAEL GELB
STONE GROUP, INC. PENSION PLAN AND TRUST 2015 043719567 2016-10-04 STONE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 2127990318
Plan sponsor’s address PERELSON WEINER, LLP, NEW YORK, NY, 100172286

Plan administrator’s name and address

Administrator’s EIN 113692251
Plan administrator’s name COMMITTEE OF TRUSTEES UNDER STONE GROUP, INC. PENSION PLAN & TRUST
Plan administrator’s address C/O PERELSON WEINER LLP, NEW YORK, NY, 100172286
Administrator’s telephone number 2127990318

Signature of

Role Plan administrator
Date 2016-10-04
Name of individual signing MICHAEL GELB
STONE GROUP, INC. PENSION PLAN AND TRUST 2014 043719567 2015-10-06 STONE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 2127990318
Plan sponsor’s address PERELSON WEINER, LLP, NEW YORK, NY, 100172286

Plan administrator’s name and address

Administrator’s EIN 113692251
Plan administrator’s name COMMITTEE OF TRUSTEES UNDER STONE GROUP, INC. PENSION PLAN & TRUST
Plan administrator’s address C/O PERELSON WEINER LLP, NEW YORK, NY, 100172286
Administrator’s telephone number 2127990318

Signature of

Role Plan administrator
Date 2015-10-06
Name of individual signing MICHAEL GELB
STONE GROUP, INC. PENSION PLAN AND TRUST 2013 043719567 2014-10-09 STONE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 2127990318
Plan sponsor’s address PERELSON WEINER, LLP, NEW YORK, NY, 100172286

Plan administrator’s name and address

Administrator’s EIN 113692251
Plan administrator’s name COMMITTEE OF TRUSTEES UNDER STONE GROUP, INC. PENSION PLAN & TRUST
Plan administrator’s address C/O PERELSON WEINER LLP, NEW YORK, NY, 100172286
Administrator’s telephone number 2127990318

Signature of

Role Plan administrator
Date 2014-10-09
Name of individual signing MICHAEL GELB
STONE GROUP, INC. PENSION PLAN AND TRUST 2012 043719567 2013-10-10 STONE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 2127990318
Plan sponsor’s address PERELSON WEINER, LLP, NEW YORK, NY, 100172286

Plan administrator’s name and address

Administrator’s EIN 113692251
Plan administrator’s name COMMITTEE OF TRUSTEES UNDER STONE GROUP, INC. PENSION PLAN & TRUST
Plan administrator’s address C/O PERELSON WEINER LLP, NEW YORK, NY, 100172286
Administrator’s telephone number 2127990318

Signature of

Role Plan administrator
Date 2013-10-10
Name of individual signing MICHAEL GELB
STONE GROUP, INC. PENSION PLAN AND TRUST 2011 043719567 2012-10-03 STONE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 2127990318
Plan sponsor’s address PERELSON WEINER, LLP, NEW YORK, NY, 100172286

Plan administrator’s name and address

Administrator’s EIN 113692251
Plan administrator’s name COMMITTEE OF TRUSTEES UNDER STONE GROUP, INC. PENSION PLAN & TRUST
Plan administrator’s address C/O PERELSON WEINER LLP, NEW YORK, NY, 100172286
Administrator’s telephone number 2127990318

Signature of

Role Plan administrator
Date 2012-10-03
Name of individual signing MICHAEL GELB
STONE GROUP, INC. PENSION PLAN AND TRUST 2010 043719567 2011-10-04 STONE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 2127990318
Plan sponsor’s address PERELSON WEINER, LLP, NEW YORK, NY, 100172286

Plan administrator’s name and address

Administrator’s EIN 113692251
Plan administrator’s name COMMITTEE OF TRUSTEES UNDER STONE GROUP, INC. PENSION PLAN & TRUST
Plan administrator’s address C/O PERELSON WEINER LLP, NEW YORK, NY, 100172286
Administrator’s telephone number 2127990318

Signature of

Role Plan administrator
Date 2011-10-04
Name of individual signing MICHAEL GELB
STONE GROUP, INC. PENSION PLAN AND TRUST 2009 043719567 2010-09-30 STONE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 2127990318
Plan sponsor’s address PERELSON WEINER, LLP, NEW YORK, NY, 100172286

Plan administrator’s name and address

Administrator’s EIN 113692251
Plan administrator’s name COMMITTEE OF TRUSTEES UNDER STONE GROUP, INC. PENSION PLAN & TRUST
Plan administrator’s address C/O PERELSON WEINER LLP, NEW YORK, NY, 100172286
Administrator’s telephone number 2127990318

Signature of

Role Plan administrator
Date 2010-09-30
Name of individual signing MICHAEL GELB
STONE GROUP, INC. PENSION PLAN AND TRUST 2009 043719567 2010-09-23 STONE GROUP, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 2127990318
Plan sponsor’s address PERELSON WEINER, LLP, NEW YORK, NY, 100172286

Plan administrator’s name and address

Administrator’s EIN 113692251
Plan administrator’s name COMMITTEE OF TRUSTEES UNDER STONE GROUP, INC. PENSION PLAN & TRUST
Plan administrator’s address C/O PERELSON WEINER LLP, NEW YORK, NY, 100172286
Administrator’s telephone number 2127990318

DOS Process Agent

Name Role Address
ARTHUR GELB DOS Process Agent 297 MEAD OF POND RD, WATER MILL, NY, United States, 11976

Chief Executive Officer

Name Role Address
ARTHUR GELB Chief Executive Officer 297 MEAD OF POND RD, WATER MILL, NY, United States, 11976

History

Start date End date Type Value
2002-10-25 2004-12-20 Address P.O. BOX 484, WATER MILL, NY, 11976, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180709000294 2018-07-09 CERTIFICATE OF DISSOLUTION 2018-07-09
041220002111 2004-12-20 BIENNIAL STATEMENT 2004-10-01
021025000280 2002-10-25 CERTIFICATE OF INCORPORATION 2002-10-25

Date of last update: 11 Nov 2024

Sources: New York Secretary of State