| Name: | HEADWATERS STONE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 09 Dec 2015 (9 years ago) (Companies founded in December 2015) |
| Date of dissolution: | 06 Jul 2022 |
| Entity Number: | 4861093 |
| ZIP code: | 30076 (Companies in New York, 30076) |
| County: | New York |
| Place of Formation: | Utah |
| Address: | 200 mansell court east, suite 310, ROSWELL, GA, United States, 30076 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 200 mansell court east, suite 310, ROSWELL, GA, United States, 30076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2022-07-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-12-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-12-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220707000159 | 2022-07-06 | SURRENDER OF AUTHORITY | 2022-07-06 |
| 211215003017 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 191204060362 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-73809 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-73810 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171220006119 | 2017-12-20 | BIENNIAL STATEMENT | 2017-12-01 |
| 160504000054 | 2016-05-04 | CERTIFICATE OF AMENDMENT | 2016-05-04 |
| 160304000486 | 2016-03-04 | CERTIFICATE OF PUBLICATION | 2016-03-04 |
| 151209000173 | 2015-12-09 | APPLICATION OF AUTHORITY | 2015-12-09 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
