| Name: | BALCONI STONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2004 (21 years ago) (Companies founded in May 2004) |
| Entity Number: | 3052685 |
| ZIP code: | 11542 (Companies in Nassau, 11542) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 42 SEA CLIFF AVE, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42 SEA CLIFF AVE, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| GAETANO CALO | Chief Executive Officer | 42 SEA CLIFF AVE, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-12 | 2021-04-19 | Address | 102 FOURTH ST, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2008-06-04 | 2010-08-12 | Address | 105 4TH ST, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2004-05-12 | 2022-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-05-12 | 2008-06-04 | Address | 105 FOURTH STREET, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210419060284 | 2021-04-19 | BIENNIAL STATEMENT | 2020-05-01 |
| 160511007143 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140801007215 | 2014-08-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120522006251 | 2012-05-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100812002645 | 2010-08-12 | BIENNIAL STATEMENT | 2010-05-01 |
| 080604002839 | 2008-06-04 | BIENNIAL STATEMENT | 2008-05-01 |
| 040512000734 | 2004-05-12 | CERTIFICATE OF INCORPORATION | 2004-05-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
