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FINN & STONE, INC.

FINN & STONE, INC.

Company Details

Name:	FINN & STONE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 2003 (21 years ago)
Entity Number:	2957466
ZIP code:	12260
County:	New York
Place of Formation:	Vermont
Principal Address:	377 CENTER HILL RD, PO BOX 1210, MANHCHESTER CENTER, VT, United States, 05255
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
CHARLES M AMS III	Chief Executive Officer	377 CENTER HILL, PO BOX 1210, MANCHESTER CENTER, VT, United States, 05255

History

Start date	End date	Type	Value
2019-03-04	2024-11-05	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-03-04	2024-11-05	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-08-15	2019-03-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-08-15	2019-03-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-06-13	2012-08-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-09-01	2024-11-05	Address	377 CENTER HILL, PO BOX 1210, MANCHESTER CENTER, VT, 05255, USA (Type of address: Chief Executive Officer)
2009-09-01	2013-09-10	Address	377 CENTER HILL RD, PO BOX 1210, MANHCHESTER CENTER, VT, 05255, 1210, USA (Type of address: Principal Executive Office)
2005-11-04	2009-09-01	Address	377 CENTER HILL RD, PO BOX 1210, MANCHESTER CENTER, VT, 05255, 1210, USA (Type of address: Chief Executive Officer)
2005-11-04	2009-09-01	Address	377 CENTER HILL RD, PO BOX 1210, MANCHESTER CENTER, VT, 05255, 1210, USA (Type of address: Principal Executive Office)
2005-11-04	2012-08-15	Address	875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-09-23	2005-11-04	Address	PO BOX 1210, 377 CENTER HILL RD, MANCHESTER CENTER, VT, 05255, USA (Type of address: Service of Process)
2003-09-23	2012-06-13	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241105002962	2024-10-21	CERTIFICATE OF CHANGE BY AGENT	2024-10-21
190920060045	2019-09-20	BIENNIAL STATEMENT	2019-09-01
190304000365	2019-03-04	CERTIFICATE OF CHANGE	2019-03-04
170907006482	2017-09-07	BIENNIAL STATEMENT	2017-09-01
130910006885	2013-09-10	BIENNIAL STATEMENT	2013-09-01
120815000006	2012-08-15	CERTIFICATE OF CHANGE	2012-08-15
120613000258	2012-06-13	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-13
110927002091	2011-09-27	BIENNIAL STATEMENT	2011-09-01
090901002288	2009-09-01	BIENNIAL STATEMENT	2009-09-01
070831002344	2007-08-31	BIENNIAL STATEMENT	2007-09-01
051104002232	2005-11-04	BIENNIAL STATEMENT	2005-09-01
030923000815	2003-09-23	APPLICATION OF AUTHORITY	2003-09-23

Date of last update: 28 Nov 2024

Sources: New York Secretary of State