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CIELO STONE MANAGEMENT, INC.

CIELO STONE MANAGEMENT, INC.

Company Details

Name:	CIELO STONE MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 May 2018 (7 years ago)
Entity Number:	5342915
ZIP code:	89121
County:	Kings
Place of Formation:	New York
Address:	3225 McLeod Drive, St. 100, Las Vegas, NV, United States, 89121
Principal Address:	3225 MCLEOD DR, SUITE 100, LAS VEGAS, NV, United States, 89121

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
ANDERSON REGISTERED AGENTS, INC.	Agent	7014 13TH AVENUE, SUITE 210, BROOKLYN, NY, 11228

DOS Process Agent

Name	Role	Address
ANDERSON REGISTERED AGENTS	DOS Process Agent	3225 McLeod Drive, St. 100, Las Vegas, NV, United States, 89121

Chief Executive Officer

Name	Role	Address
ROCIO WEYRAUCH	Chief Executive Officer	3225 MCLEOD DR, SUITE 100, LAS VEGAS, NV, United States, 89121

History

Start date	End date	Type	Value
2024-05-24	2024-05-24	Address	3225 MCLEOD DR, SUITE 100, LAS VEGAS, NV, 89121, USA (Type of address: Chief Executive Officer)
2020-05-22	2024-05-24	Address	3225 MCLEOD DR, SUITE 100, LAS VEGAS, NV, 89121, USA (Type of address: Chief Executive Officer)
2018-05-16	2024-05-24	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2018-05-16	2024-05-24	Address	7014 13TH AVENUE, SUITE 210, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2018-05-16	2024-05-24	Address	7014 13TH AVENUE, SUITE 210, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240524002145	2024-05-24	BIENNIAL STATEMENT	2024-05-24
220525001753	2022-05-25	BIENNIAL STATEMENT	2022-05-01
200522060303	2020-05-22	BIENNIAL STATEMENT	2020-05-01
180516010524	2018-05-16	CERTIFICATE OF INCORPORATION	2018-05-16

Date of last update: 22 Nov 2024

Sources: New York Secretary of State