| Name: | THE FIELDSTONE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Oct 1984 (40 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 948744 |
| ZIP code: | 10165 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 305 MADISON AVENUE, SUITE 2410, NEW YORK, NY, United States, 10165 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| A. CARTER HINCKLEY | Chief Executive Officer | 305 MADISON AVENUE, SUITE 2410, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 305 MADISON AVENUE, SUITE 2410, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-13 | 1997-04-22 | Address | 305 MADISON AVENUE, SUITE 2240, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1993-10-13 | 1997-04-22 | Address | 305 MADISON AVENUE, SUITE 2240, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 1993-10-13 | 1997-04-22 | Address | 305 MADISON AVENUE, SUITE 2240, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1992-11-02 | 1993-10-13 | Address | THE FIELDSTONE COMPANY, INC., 60 E. 42ND ST #1130, NEW YORK, NY, 10165, 1130, USA (Type of address: Chief Executive Officer) |
| 1992-11-02 | 1993-10-13 | Address | THE FIELDSTONE COMPANY, INC., 60 E. 42ND ST #1130, NEW YORK, NY, 10165, 1130, USA (Type of address: Service of Process) |
| 1992-11-02 | 1993-10-13 | Address | THE FIELDSTONE COMPANY, INC., 60 E. 42ND ST #1130, NEW YORK, NY, 10165, 1130, USA (Type of address: Principal Executive Office) |
| 1984-10-09 | 1992-11-02 | Address | 401 E. 86TH ST., NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2109362 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 001018002258 | 2000-10-18 | BIENNIAL STATEMENT | 2000-10-01 |
| 981130002302 | 1998-11-30 | BIENNIAL STATEMENT | 1998-10-01 |
| 970422002378 | 1997-04-22 | BIENNIAL STATEMENT | 1996-10-01 |
| 931013002641 | 1993-10-13 | BIENNIAL STATEMENT | 1993-10-01 |
| 921102002171 | 1992-11-02 | BIENNIAL STATEMENT | 1992-10-01 |
| B279437-3 | 1985-10-21 | CERTIFICATE OF AMENDMENT | 1985-10-21 |
| B149485-6 | 1984-10-09 | CERTIFICATE OF INCORPORATION | 1984-10-09 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
