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STONE SERVICES CORPORATION

Headquarter

Company Details

Name: STONE SERVICES CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1981 (43 years ago)
Entity Number: 703027
County: Westchester
Place of Formation: New York
Address: 1455 CROMWELL AVE, BRONX, NY, United States, 10452
Address ZIP Code: 10452

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of STONE SERVICES CORPORATION 0720392 CONNECTICUT

Chief Executive Officer

Name Role Address
PETER MCLOUGHLIN Chief Executive Officer 1455 CROMWELL AVE, BRONX, NY, United States, 10452

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1455 CROMWELL AVE, BRONX, NY, United States, 10452

History

Start date End date Type Value
2000-01-26 2001-12-17 Address 1455 CROMWELL AVE., BRONX, NY, 10452, 3212, USA (Type of address: Principal Executive Office)
2000-01-26 2001-12-17 Address 1455 CROMWELL AVE., BRONX, NY, 10452, 3212, USA (Type of address: Service of Process)
1995-03-15 2000-01-26 Address 1455 CROMWELL AVE, BRONX, NY, 10452, 3292, USA (Type of address: Principal Executive Office)
1995-03-15 2000-01-26 Address 1455 CROMWELL AVE, BRONX, NY, 10452, 3292, USA (Type of address: Service of Process)
1995-03-15 2001-12-17 Address 26 BEACH ROAD, OSSINING, NY, 10562, 3201, USA (Type of address: Chief Executive Officer)
1981-12-10 2024-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1981-12-10 1995-03-15 Address 2 ROY PLACE, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220308001740 2022-03-08 BIENNIAL STATEMENT 2021-12-01
071212002167 2007-12-12 BIENNIAL STATEMENT 2007-12-01
031125002267 2003-11-25 BIENNIAL STATEMENT 2003-12-01
011217002137 2001-12-17 BIENNIAL STATEMENT 2001-12-01
000126002384 2000-01-26 BIENNIAL STATEMENT 1999-12-01
971125002211 1997-11-25 BIENNIAL STATEMENT 1997-12-01
950315002102 1995-03-15 BIENNIAL STATEMENT 1993-12-01
950222000524 1995-02-22 CERTIFICATE OF AMENDMENT 1995-02-22
A822953-4 1981-12-10 CERTIFICATE OF INCORPORATION 1981-12-10

Date of last update: 29 Oct 2024

Sources: New York Secretary of State