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STRUCTURE TONE, INC.

Headquarter

Company Details

Name: STRUCTURE TONE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 1971 (53 years ago)
Entity Number: 313549
County: New York
Date of dissolution: 19 Dec 2016
Place of Formation: New York
Principal Address: 330 W 34TH ST, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of STRUCTURE TONE, INC. 0247367 CONNECTICUT
Headquarter of STRUCTURE TONE, INC. 560819 IDAHO
Headquarter of STRUCTURE TONE, INC. 0728842 KENTUCKY
Headquarter of STRUCTURE TONE, INC. 0918440 KENTUCKY
Headquarter of STRUCTURE TONE, INC. CORP_57566418 ILLINOIS
Headquarter of STRUCTURE TONE, INC. 3d83c471-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of STRUCTURE TONE, INC. 29e1a237-646c-e511-b14d-001ec94ffe7f MINNESOTA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1ZA34 Active Non-Manufacturer 2002-07-10 2024-03-02 No data No data

Contact Information

POC LISA RUANO
Phone +1 212-251-9470
Fax +1 212-896-7811
Address 770 BROADWAY 9TH FLR, NEW YORK, NY, 10003 9545, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT W MULLEN Chief Executive Officer 330 W 34TH ST, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2022-08-05 2024-04-04 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.0001
2022-04-30 2022-08-05 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.0001
2022-04-07 2022-04-30 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.0001
2021-09-01 2022-04-07 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.0001
2013-08-08 2016-09-26 Address 770 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2013-08-08 2016-09-26 Address 770 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2012-12-26 2021-09-01 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.0001
2012-11-08 2012-11-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-11-07 2012-12-26 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.0001
2009-12-29 2013-08-08 Address 770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
161219000535 2016-12-19 CERTIFICATE OF MERGER 2016-12-19
160926002051 2016-09-26 AMENDMENT TO BIENNIAL STATEMENT 2015-08-01
150824006085 2015-08-24 BIENNIAL STATEMENT 2015-08-01
130808006716 2013-08-08 BIENNIAL STATEMENT 2013-08-01
121226000306 2012-12-26 CERTIFICATE OF AMENDMENT 2012-12-26
121113001068 2012-11-13 CERTIFICATE OF CHANGE 2012-11-13
121108006064 2012-11-08 BIENNIAL STATEMENT 2011-08-01
111107000901 2011-11-07 CERTIFICATE OF AMENDMENT 2011-11-07
091229002795 2009-12-29 BIENNIAL STATEMENT 2009-08-01
070813003180 2007-08-13 BIENNIAL STATEMENT 2007-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-06-09 No data EAST 50 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Found Street resurfaced.
2019-06-04 No data EAST 50 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Replace Curb opposite building #18.
2019-02-15 No data GREENE STREET, FROM STREET BROOME STREET TO STREET SPRING STREET No data Street Construction Inspections: Pick-Up Department of Transportation Failure to have a valid NYC DOT permit on file for open debris container. NOV issued.
2019-01-18 No data ROCKWELL PLACE, FROM STREET FULTON STREET TO STREET LAFAYETTE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation NEW SWK
2018-08-31 No data EAST 50 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation sidewalk sealed
2018-08-28 No data FLATBUSH AVENUE, FROM STREET BEND TO STREET LIVINGSTON STREET No data Street Construction Inspections: Pick-Up Department of Transportation CALLED LAURIE AGAIN LEFT MESSAGE-STILL NO PERMITS TAKEN OUT , NOV WAS USED FOR INSTALLATION OF NEW SIDEWALK-NO PERMIT.
2018-08-09 No data FLATBUSH AVENUE, FROM STREET BEND TO STREET LIVINGSTON STREET No data Street Construction Inspections: Post-Audit Department of Transportation 29 feet of swk installed no permit
2018-08-09 No data EAST 51 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation TRANSFORMER FREE OF DEFECT
2018-08-09 No data FLATBUSH AVENUE, FROM STREET BEND TO STREET LIVINGSTON STREET No data Street Construction Inspections: Pick-Up Department of Transportation CALLED LAURIE AT STRUCTURE TONE 1 212 481 6100 AT 10:51 AM ON 8/9/18- SHE STATE "IT WAS OVERSITE, PERMIT WILL BE TAKEN OUT". BRUNO#451
2018-07-20 No data EAST 50 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation A/T/P/O i observed newly repaired sidewalk flags without sealed expansion joints. Repondent was notified to seal the expansion joints via CAR 3 #20185180196 on 4.9.18 and failed to do so

Date of last update: 30 Oct 2024

Sources: New York Secretary of State