| Name: | 40 STONER AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 1980 (44 years ago) |
| Entity Number: | 659430 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 535 BROADHOLLOW RD., STE. A-15, MELVILLE, NY, 11747 |
| Address ZIP Code: | 11747 |
| Principal Address: | 535 BROADHOLLOW RD., STE. A-15, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
Shares Details
Shares issued 40000
Share Par Value 0.5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EINSIDLER MANAGEMENT, INC. | DOS Process Agent | 535 BROADHOLLOW RD., STE. A-15, MELVILLE, NY, 11747 |
| Name | Role | Address |
|---|---|---|
| ALLISON RUSHFORTH | Chief Executive Officer | 40 STONER AVENUE, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-14 | 2015-07-10 | Address | 40 STONER AVE., APT. 3M, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2000-10-19 | 2002-11-14 | Address | C/O EINSIDLER MANAGEMENT, 535 BROADHOLLOW RD, MELVILLE, NY, 11747, 3775, USA (Type of address: Chief Executive Officer) |
| 1996-10-30 | 2002-11-14 | Address | 535 BROADHOLLOW ROAD, SUITE A-15, MELVILLE, NY, 11747, 3775, USA (Type of address: Service of Process) |
| 1996-10-30 | 2002-11-14 | Address | 535 BROADHOLLOW ROAD, SUITE A-15, MELVILLE, NY, 11747, 3775, USA (Type of address: Principal Executive Office) |
| 1996-10-30 | 2000-10-19 | Address | 40 STONER AVE, APT 2M, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1993-11-12 | 1996-10-30 | Address | %CUMMINGS & CARROLL, P.C., 175 GREAT NECK ROAD/SUITE 405, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1993-11-12 | 1996-10-30 | Address | %CUMMINGS & CARROLL, P.C., 175 GREAT NECK ROAD/SUITE 405, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1993-11-12 | 1996-10-30 | Address | %CUMMINGS & CARROLL, P.C., 175 GREAT NECK ROAD/SUITE 405, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1980-10-28 | 1980-12-22 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1980-10-28 | 1993-11-12 | Address | 40 STONER AVE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210625002368 | 2021-06-25 | BIENNIAL STATEMENT | 2021-06-25 |
| 150710002017 | 2015-07-10 | BIENNIAL STATEMENT | 2014-10-01 |
| 050214002949 | 2005-02-14 | BIENNIAL STATEMENT | 2004-10-01 |
| 021114002255 | 2002-11-14 | BIENNIAL STATEMENT | 2002-10-01 |
| 001019002348 | 2000-10-19 | BIENNIAL STATEMENT | 2000-10-01 |
| 981026002489 | 1998-10-26 | BIENNIAL STATEMENT | 1998-10-01 |
| 961030002276 | 1996-10-30 | BIENNIAL STATEMENT | 1996-10-01 |
| 931112002088 | 1993-11-12 | BIENNIAL STATEMENT | 1993-10-01 |
| A724721-3 | 1980-12-22 | CERTIFICATE OF AMENDMENT | 1980-12-22 |
| A709727-5 | 1980-10-28 | CERTIFICATE OF INCORPORATION | 1980-10-28 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
