| Name: | 45 STONE STREET VENTURE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2008 (16 years ago) |
| Entity Number: | 3748293 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 444 EAST 82ND ST, STE 31D, NEW YORK, NY, United States, 10028 |
| Principal Address: | 45 STONE ST, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 45 STONE STREET VENTURE LTD 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 263868007 | 2024-06-26 | 45 STONE STREET VENTURE LTD | 33 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-26 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2122691001 |
| Plan sponsor’s address | 45 STONE STREET, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-21 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2122691001 |
| Plan sponsor’s address | 45 STONE STREET, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-23 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2122691001 |
| Plan sponsor’s address | 45 STONE STREET, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-26 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2122691001 |
| Plan sponsor’s address | 45 STONE STREET, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| C/O PHILIP J. CURTIN, ESQ. | DOS Process Agent | 444 EAST 82ND ST, STE 31D, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| NOEL S MCDERMOTT | Chief Executive Officer | 45 STONE ST, NEW YORK, NY, United States, 10004 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-132418 | Alcohol sale | 2023-06-22 | 2023-06-22 | 2025-06-30 | 21 23 S WILLIAM STREET, NEW YORK, New York, 10004 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-02 | 2013-09-09 | Address | 444 EAST 82ND STREET,STE 31D, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130909002261 | 2013-09-09 | BIENNIAL STATEMENT | 2012-12-01 |
| 081202000109 | 2008-12-02 | CERTIFICATE OF INCORPORATION | 2008-12-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
