| Name: | STONE SOURCE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jul 2006 (18 years ago) |
| Date of dissolution: | 27 Feb 2024 |
| Entity Number: | 3384377 |
| ZIP code: | 33162 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 711 FIFTH AVE, 5TH FL, NEW YORK, NY, United States, 10022 |
| Address: | 18000 ne 5th avenue, MIAMI, FL, United States, 33162 |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 18000 ne 5th avenue, MIAMI, FL, United States, 33162 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN TEEGER | Chief Executive Officer | 711 FIFTH AVE, 5TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-08 | 2024-03-06 | Address | 711 FIFTH AVE, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-07-05 | 2024-03-06 | Address | 711 FIFTH AVENUE 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306001613 | 2024-02-27 | SURRENDER OF AUTHORITY | 2024-02-27 |
| 120809002266 | 2012-08-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100709002105 | 2010-07-09 | BIENNIAL STATEMENT | 2010-07-01 |
| 080808003174 | 2008-08-08 | BIENNIAL STATEMENT | 2008-07-01 |
| 060705000197 | 2006-07-05 | APPLICATION OF AUTHORITY | 2006-07-05 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
