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STORONE, INC.

Company Details

Name: STORONE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2013 (12 years ago)
Entity Number: 4349582
ZIP code: 89119
County: New York
Place of Formation: Delaware
Address: 1820 E WARM SPRINGS RD SUITE 100, Las Vegas, NV, United States, 89119
Principal Address: 112 WEST 34TH STREET 18 FLOOR, NEW YORK, NY, United States, 10120

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STORONE, INC. 401(K) PLAN 2018 331226983 2019-04-30 STORONE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 541519
Sponsor’s telephone number 2126431139
Plan sponsor’s address 111 E 14TH ST #334, NEW YORK, NY, 103004103

Signature of

Role Plan administrator
Date 2019-04-30
Name of individual signing OFRI GONEL
Role Employer/plan sponsor
Date 2019-04-30
Name of individual signing OFRI GONEL
STORONE, INC. 401(K) PLAN 2017 331226983 2018-12-20 STORONE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 541519
Sponsor’s telephone number 2126431139
Plan sponsor’s address 111 E 14TH ST #334, NEW YORK, NY, 103004103

Signature of

Role Plan administrator
Date 2018-12-20
Name of individual signing OFRI GONEL
Role Employer/plan sponsor
Date 2018-12-20
Name of individual signing OFRI GONEL
STORONE, INC. 401(K) PLAN 2016 331226983 2018-12-20 STORONE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 541519
Sponsor’s telephone number 2126431139
Plan sponsor’s address 111 E 14TH ST #334, NEW YORK, NY, 103004103

Signature of

Role Plan administrator
Date 2018-12-20
Name of individual signing OFRI GONEL
Role Employer/plan sponsor
Date 2018-12-20
Name of individual signing OFRI GONEL
STORONE, INC. 401(K) PLAN 2015 331226983 2016-03-03 STORONE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 541519
Sponsor’s telephone number 2126431139
Plan sponsor’s address 111 E 14TH ST #334, NEW YORK, NY, 103004103

Signature of

Role Plan administrator
Date 2016-03-03
Name of individual signing KARIN WEINBERG
Role Employer/plan sponsor
Date 2016-03-03
Name of individual signing KARIN WEINBERG

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 1820 E WARM SPRINGS RD SUITE 100, Las Vegas, NV, United States, 89119

Chief Executive Officer

Name Role Address
GAL NAOR Chief Executive Officer 112 WEST 34TH STREET 18TH FLOOR, NEW YORK, NY, United States, 10120

History

Start date End date Type Value
2019-01-28 2024-06-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-06-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-03-01 2019-01-28 Address 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-03-01 2019-01-28 Address 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-01-23 2013-03-01 Address 274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240620003773 2024-06-20 BIENNIAL STATEMENT 2024-06-20
200420000353 2020-04-20 CERTIFICATE OF AMENDMENT 2020-04-20
SR-103881 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-103882 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130301001093 2013-03-01 CERTIFICATE OF CHANGE 2013-03-01
130123000256 2013-01-23 APPLICATION OF AUTHORITY 2013-01-23

Date of last update: 25 Nov 2024

Sources: New York Secretary of State