| Name: | STONEHENGE CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 1975 (50 years ago) |
| Entity Number: | 362896 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 60 E 42ND ST, NEW YORK, NY, United States, 00000 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY MCMAHON | Chief Executive Officer | 60 E 42ND ST, NEW YORK, NY, United States, 00000 |
| Name | Role | Address |
|---|---|---|
| CSC NETWORKS | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-24 | 2001-03-07 | Address | 551 FIFTH AVENUE, SUTIE 1701, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 1993-08-24 | 2001-03-07 | Address | 485 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-08-24 | 2001-03-07 | Address | 485 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1990-08-30 | 1996-05-24 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-26 | 1990-08-30 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1979-10-01 | 1996-05-24 | Shares | Share type: PAR VALUE, Number of shares: 800, Par value: 1000 |
| 1975-02-19 | 1987-03-26 | Address | 555 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1975-02-19 | 1979-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110812078 | 2011-08-12 | ASSUMED NAME CORP INITIAL FILING | 2011-08-12 |
| 010307002335 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 990310002112 | 1999-03-10 | BIENNIAL STATEMENT | 1999-02-01 |
| 960524000211 | 1996-05-24 | CERTIFICATE OF AMENDMENT | 1996-05-24 |
| 951221000421 | 1995-12-21 | ANNULMENT OF DISSOLUTION | 1995-12-21 |
| DP-1147988 | 1994-09-28 | DISSOLUTION BY PROCLAMATION | 1994-09-28 |
| 940412002547 | 1994-04-12 | BIENNIAL STATEMENT | 1994-02-01 |
| 930824002030 | 1993-08-24 | BIENNIAL STATEMENT | 1993-02-01 |
| 900830000397 | 1990-08-30 | CERTIFICATE OF CHANGE | 1990-08-30 |
| B475648-2 | 1987-03-26 | CERTIFICATE OF AMENDMENT | 1987-03-26 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
