| Name: | MSTONER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2012 (12 years ago) |
| Branch of: | MSTONER, INC. (Company Number CORP_65288168) (Illinois) |
| Entity Number: | 4282537 |
| County: | Monroe |
| Place of Formation: | Illinois |
| Address: | 6677 DELMAR BLVD., SUITE 310, ST. LOUIS, MO, United States, 63130 |
| Address ZIP Code: | 63130 |
| Principal Address: | 500 WEST MADISON STREET, SUITE 1000, CHICAGO, IL, United States, 60661 |
| Principal Address ZIP Code: | 60661 |
| Name | Role | Address |
|---|---|---|
| VOLTAIRE SANTOS MIRAN | Chief Executive Officer | 500 WEST MADISON STREET, SUITE 1000, CHICAGO, IL, United States, 60661 |
| Name | Role | Address |
|---|---|---|
| MSTONER, INC. | DOS Process Agent | 6677 DELMAR BLVD., SUITE 310, ST. LOUIS, MO, United States, 63130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-01 | 2020-08-10 | Address | 4809 N. RAVENSWOOD, SUITE 415, CHICAGO, IL, 60640, USA (Type of address: Chief Executive Officer) |
| 2016-11-14 | 2018-08-01 | Address | 4809 N RAVENSWOOD, SUITE 415, CHICAGO, IL, 60640, USA (Type of address: Chief Executive Officer) |
| 2016-11-14 | 2018-08-01 | Address | 4809 N RAVENSWOOD, SUITE 415, CHICAGO, IL, 60640, USA (Type of address: Principal Executive Office) |
| 2014-08-12 | 2016-11-14 | Address | 4311 N RAVENSWOOD AVE, SUITE 304, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer) |
| 2014-08-12 | 2016-11-14 | Address | 4311 N RAVENSWOOD AVE, SUITE 304, CHICAGO, IL, 60613, USA (Type of address: Principal Executive Office) |
| 2012-08-13 | 2014-08-12 | Address | 4311 N. RAVENSWOOD AVE, SUITE 30, CHICAGO, IL, 60613, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200810060396 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007034 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 161114006672 | 2016-11-14 | BIENNIAL STATEMENT | 2016-08-01 |
| 140812006428 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 120813000655 | 2012-08-13 | APPLICATION OF AUTHORITY | 2012-08-13 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
