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CONCRETE STONE

Company Details

Name: CONCRETE STONE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Oct 2003 (21 years ago)
Date of dissolution: 06 Jun 2016
Entity Number: 2963695
ZIP code: 07826
County: Orange
Place of Formation: New Jersey
Foreign Legal Name: RC PRODUCTS, INC.
Fictitious Name: CONCRETE STONE
Address: 17 RIDGE ROAD, BRANCHVILLE, NJ, United States, 07826

Chief Executive Officer

Name Role Address
RONALD KRUEGER Chief Executive Officer 17 RIDGE ROAD, BRANCHVILLE, NJ, United States, 07826

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 17 RIDGE ROAD, BRANCHVILLE, NJ, United States, 07826

History

Start date End date Type Value
2015-12-17 2015-12-17 Name RC PRODUCTS, INC.
2015-10-30 2016-06-06 Address 17 RIDGE ROAD, P.O. BOX 2191, BRANCHVILLE, NJ, 07826, USA (Type of address: Service of Process)
2012-12-28 2015-10-30 Address 17 RIDGE ROAD, P.O. BOX 2191, BRANCHVILLE, NJ, 07826, USA (Type of address: Service of Process)
2006-01-18 2015-10-30 Address 17 RIDGE ROAD, BRANCHVILLE, NJ, 07826, USA (Type of address: Principal Executive Office)
2003-10-09 2015-12-17 Name CONCRETE STONE & TILE CORP.
2003-10-09 2012-12-28 Address 17 RIDGE RD POB 2191, BRANCHVILLE, NY, 07826, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160606000698 2016-06-06 SURRENDER OF AUTHORITY 2016-06-06
151217000431 2015-12-17 CERTIFICATE OF AMENDMENT 2015-12-17
151030006032 2015-10-30 BIENNIAL STATEMENT 2015-10-01
131024006084 2013-10-24 BIENNIAL STATEMENT 2013-10-01
121228000373 2012-12-28 CERTIFICATE OF MERGER 2012-12-31
111107002401 2011-11-07 BIENNIAL STATEMENT 2011-10-01
091027002164 2009-10-27 BIENNIAL STATEMENT 2009-10-01
071105002061 2007-11-05 BIENNIAL STATEMENT 2007-10-01
060118002772 2006-01-18 BIENNIAL STATEMENT 2005-10-01
031009000601 2003-10-09 APPLICATION OF AUTHORITY 2003-10-09

Date of last update: 10 Nov 2024

Sources: New York Secretary of State