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CED STONE (NORTH AMERICA) INC.

Company Details

Name: CED STONE (NORTH AMERICA) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 2019 (5 years ago)
Entity Number: 5669783
ZIP code: 10013
County: Erie
Place of Formation: New York
Address: 99 Hudson Street, 5th Floor, #7202, New York, CA, United States, 10013
Principal Address: 16361 Underhill Lane, Huntington Beach, CA, United States, 92647

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RUAN ELLIS DOS Process Agent 99 Hudson Street, 5th Floor, #7202, New York, CA, United States, 10013

Chief Executive Officer

Name Role Address
RUAN ELLIS Chief Executive Officer 99 HUDSON STREET, 5TH FLOOR, #7202, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2023-12-04 2023-12-04 Address 99 HUDSON STREET, 5TH FLOOR, #7202, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-12-11 2023-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-12-11 2023-12-04 Address 5642 FIELD BROOK DRIVE EAST, AMHERST, NY, 14051, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231204004824 2023-12-04 BIENNIAL STATEMENT 2023-12-01
220803003033 2022-08-03 BIENNIAL STATEMENT 2021-12-01
191211000266 2019-12-11 CERTIFICATE OF INCORPORATION 2019-12-11

Date of last update: 21 Nov 2024

Sources: New York Secretary of State