| Name: | STONEGLASS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2017 (7 years ago) |
| Entity Number: | 5158244 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 98 CUTTERMILL ROAD, SUITE 466, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 52 YONKERS TERRACE, UNIT 3F, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 98 CUTTERMILL ROAD, SUITE 466, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| SAYDE SARA | Chief Executive Officer | 27 RAYNER RD, WHALE BEACH, Australia, NSW 2107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 27 RAYNER RD, WHALE BEACH, AUS (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-07-06 | Address | 27 RAYNER RD, WHALE BEACH, AUS (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-07-06 | Address | 98 cuttermill rd.,, ste. 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2021-06-08 | 2023-06-06 | Address | 27 RAYNER RD, WHALE BEACH, AUS (Type of address: Chief Executive Officer) |
| 2017-06-21 | 2023-07-06 | Address | 19 W. 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2017-06-21 | 2023-06-06 | Address | 19 W. 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706003907 | 2023-07-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 230606004203 | 2023-01-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-07 |
| 210608060131 | 2021-06-08 | BIENNIAL STATEMENT | 2021-06-01 |
| 170621000412 | 2017-06-21 | APPLICATION OF AUTHORITY | 2017-06-21 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
