PALLETTE STONE CORPORATION

Company Details

Name:	PALLETTE STONE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jan 1940 (85 years ago)
Entity Number:	52136
County:	Saratoga
Place of Formation:	New York
Address:	269 BALLARD ROAD, WILTON, NY, United States, 12831
Address ZIP Code:	12831

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300HP1K1SV685QJ31

52136

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	269 Ballard Road, Wilton, US-NY, US, 12831
Headquarters	269 Ballard Road, Wilton, US-NY, US, 12831

Registration details

Registration Date	2016-12-20
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2017-12-15
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	52136

Chief Executive Officer

Name	Role	Address
DAVID COLLINS	Chief Executive Officer	269 BALLARD ROAD, WILTON, NY, United States, 12831

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	269 BALLARD ROAD, WILTON, NY, United States, 12831

Permits

Number	Date	End date	Type	Address
50364	2023-11-29	2028-11-28	Mined land permit	North of Miner Rd/west of Chapman St @ S. Corinth hamlet
50044	2023-03-29	2028-03-28	Mined land permit	North of SR 29 & west of Brook Rd, in City of Saratoga Spgs
50420	2004-12-06	2009-11-04	Mined land permit	No data

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	269 BALLARD ROAD, WILTON, NY, 12831, USA (Type of address: Chief Executive Officer)
2022-11-10	2024-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2022-07-11	2022-11-10	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2022-05-16	2022-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2016-06-02	2024-01-02	Address	269 BALLARD ROAD, WILTON, NY, 12831, USA (Type of address: Chief Executive Officer)
2012-02-17	2024-01-02	Address	269 BALLARD ROAD, WILTON, NY, 12831, USA (Type of address: Service of Process)
2012-02-17	2016-06-02	Address	269 BALLARD ROAD, WILTON, NY, 12831, USA (Type of address: Principal Executive Office)
2011-01-05	2012-02-17	Address	51 NORTH MILT9ON RD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office)
2011-01-05	2012-02-17	Address	269 BALLARD ROAD, WILTON, NY, 12866, USA (Type of address: Service of Process)
2011-01-05	2016-06-02	Address	40 WINCREST DR, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer)
1993-04-22	2011-01-05	Address	40 SARATOGA CIRCLE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
1993-04-22	2011-01-05	Address	27 UNDERWOOD DRIVE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office)
1993-04-22	2011-01-05	Address	PO BOX 191, MECHANICVILLE, NY, 12118, 0191, USA (Type of address: Service of Process)
1971-11-08	1993-04-22	Address	P.O. BOX 191, MECHANICVILLE, NY, 12118, USA (Type of address: Service of Process)
1950-03-15	2022-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1940-01-23	1950-03-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1940-01-23	1971-11-08	Address	11 NO. PEARL ST. RM 1511, HOME SAVINGS BANK, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240102003424	2024-01-02	BIENNIAL STATEMENT	2024-01-02
221111000932	2022-11-11	BIENNIAL STATEMENT	2022-01-01
200113060046	2020-01-13	BIENNIAL STATEMENT	2020-01-01
180102006401	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160602006970	2016-06-02	BIENNIAL STATEMENT	2016-01-01
140509002333	2014-05-09	BIENNIAL STATEMENT	2014-01-01
130912000198	2013-09-12	CERTIFICATE OF AMENDMENT	2013-09-12
120217002354	2012-02-17	BIENNIAL STATEMENT	2012-01-01
110105002155	2011-01-05	BIENNIAL STATEMENT	2010-01-01
940124002716	1994-01-24	BIENNIAL STATEMENT	1994-01-01
930422003037	1993-04-22	BIENNIAL STATEMENT	1993-01-01
Z1407-2	1979-02-07	ASSUMED NAME CORP INITIAL FILING	1979-02-07
944146-3	1971-11-08	CERTIFICATE OF AMENDMENT	1971-11-08
7720-86	1950-03-15	CERTIFICATE OF AMENDMENT	1950-03-15
5651-86	1940-01-23	CERTIFICATE OF INCORPORATION	1940-01-23

Date of last update: 30 Oct 2024

Sources: New York Secretary of State