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STONY BEACH, INC.

Company Details

Name: STONY BEACH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 2019 (5 years ago) (Companies founded in December 2019)
Entity Number: 5676239
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: California
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 501 south reino road, pmb #250, NEWBURY PARK, CA, United States, 91320

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
TONY SHALHOUB Chief Executive Officer 501 SOUTH REINO ROAD, PMB #250, NEWBURY PARK, CA, United States, 91320

History

Start date End date Type Value
2024-03-20 2024-03-20 Address 5482 WILSHIRE BLVD. #1922, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-03-20 Address 501 SOUTH REINO ROAD, PMB #250, NEWBURY PARK, CA, 91320, USA (Type of address: Chief Executive Officer)
2024-02-23 2024-03-20 Address 501 SOUTH REINO ROAD, PMB #250, NEWBURY PARK, CA, 91320, USA (Type of address: Chief Executive Officer)
2024-02-23 2024-03-20 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2024-02-23 2024-03-20 Address 5482 WILSHIRE BLVD. #1922, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
2024-02-23 2024-03-20 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2024-02-23 2024-02-23 Address 5482 WILSHIRE BLVD. #1922, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
2024-02-23 2024-02-23 Address 501 SOUTH REINO ROAD, PMB #250, NEWBURY PARK, CA, 91320, USA (Type of address: Chief Executive Officer)
2023-12-16 2024-02-23 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-12-16 2024-02-23 Address 5482 WILSHIRE BLVD. #1922, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240320000443 2024-03-10 CERTIFICATE OF CHANGE BY ENTITY 2024-03-10
240223000068 2024-02-21 AMENDMENT TO BIENNIAL STATEMENT 2024-02-21
231216000090 2023-12-16 BIENNIAL STATEMENT 2023-12-16
211207002607 2021-12-07 BIENNIAL STATEMENT 2021-12-07
191223000759 2019-12-23 APPLICATION OF AUTHORITY 2019-12-23

Related by officers

c/o ERESIDENTAGENT, INC.

11-132 MONTAUK, LLC 140 WILSEY ROAD, LLC MISS GRACE TOURING, INC. 3 DOG PACK PICTURES, INC. 3 X CHARM INC. GREY AREA INC. 43 NORTH BROADWAY LLC 66 GREENE SOHO, LLC FEARLESS CITY FILMS, LLC BEN RAPPAPORT, INC.

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 11-132 MONTAUK, LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

Date of last update: 21 Nov 2024

Sources: New York Secretary of State

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