| Name: | 120 STONE DRIVE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Feb 2021 (4 years ago) |
| Entity Number: | 5947927 |
| County: | Jefferson |
| Place of Formation: | Delaware |
| Address: | 546 FIFTH AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T8NSAQL6GZE4 | 2024-11-08 | 546 5TH AVE, RM 6, NEW YORK, NY, 10036, 5000, USA | 546 5TH AVE, RM 6, NEW YORK, NY, 10036, 5000, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-11-28 |
| Initial Registration Date | 2021-08-09 |
| Entity Start Date | 2021-02-19 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 531110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARK CARBONE |
| Address | 546 5TH AVE FL 6, NEW YORK, NY, 10036, USA |
| Title | ALTERNATE POC |
| Name | JEANNE DILLON |
| Role | PRINCIPAL |
| Address | 546 5TH AVE FL 6, NEW YORK, NY, 10036, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARK CARBONE |
| Address | 546 5TH AVE FL 6, NEW YORK, NY, 10036, USA |
| Title | ALTERNATE POC |
| Name | JEANNE DILLON |
| Role | PRINCIPAL |
| Address | 546 5TH AVE FL 6, NEW YORK, NY, 10036, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE LLC C/O BARATTA, BARATTA & AIDALA, LLP | DOS Process Agent | 546 FIFTH AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-25 | 2023-11-14 | Address | 546 FIFTH AVENUE 6TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2021-02-24 | 2021-06-25 | Address | 546 FIFTH AVENUE 6TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231114002999 | 2023-11-14 | BIENNIAL STATEMENT | 2023-02-01 |
| 210625001496 | 2021-06-24 | CERTIFICATE OF PUBLICATION | 2021-06-24 |
| 210224000408 | 2021-02-24 | APPLICATION OF AUTHORITY | 2021-02-24 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
