AM STONE, INC.

Company Details

Name:	AM STONE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jul 2013 (11 years ago)
Entity Number:	4430389
County:	Suffolk
Place of Formation:	New York
Address:	108 S. Franklin Avenue, Suite 11, Suite 11, Valley Stream, NY, United States, 11580
Address ZIP Code:	11580
Principal Address:	775 PARK AVENUE, STE 310, HUNTINGTON, NY, United States, 11743
Principal Address ZIP Code:	11743

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ROSALYN MALDONADO P.C.	DOS Process Agent	108 S. Franklin Avenue, Suite 11, Suite 11, Valley Stream, NY, United States, 11580

Chief Executive Officer

Name	Role	Address
JESSICA MIGLIORE	Chief Executive Officer	775 PARK AVENUE, STE 310, HUNTINGTON, NY, United States, 11743

History

Start date	End date	Type	Value
2023-07-06	2023-07-06	Address	775 PARK AVENUE, STE 310, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2023-02-15	2023-07-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-15	2023-07-06	Address	775 PARK AVENUE, STE 310, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2023-02-15	2023-07-06	Address	108 S. Franklin Avenue, Suite 11, Valley Stream, NY, 11580, USA (Type of address: Service of Process)
2013-07-12	2023-02-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-12	2023-02-15	Address	527 TOWNLINE ROAD, STE. 300, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230706001377	2023-07-06	BIENNIAL STATEMENT	2023-07-01
230215000859	2023-02-15	BIENNIAL STATEMENT	2021-07-01
130712000614	2013-07-12	CERTIFICATE OF INCORPORATION	2013-07-12

Date of last update: 07 Nov 2024

Sources: New York Secretary of State