HARTSTONE G 2005
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| Name: | HARTSTONE G 2005 |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1992 (33 years ago) |
| Entity Number: | 1632803 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HARTSTONE GROUP INC. |
| Fictitious Name: | HARTSTONE G 2005 |
| Address: | 115 W 18th St 2nd Floor, SUITE#2000, New York, NY, United States, 10011 |
| Principal Address: | 115 W 18TH STREET 2ND FLOOR, SUITE#2000, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| AIGNER GROUP, INC | DOS Process Agent | 115 W 18th St 2nd Floor, SUITE#2000, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TONY CHENG | Chief Executive Officer | 115 W 18TH ST 2ND FLOOR, SUITE#2000, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-17 | 2023-01-17 | Address | 115 W 18TH ST 2ND FLOOR, SUITE#2000, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-01-17 | 2023-01-17 | Address | 320 FIFTH AVE, STE 1106, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-01-17 | 2023-01-17 | Name | HARTSTONE GROUP INC. |
| 2012-06-05 | 2023-01-17 | Address | 320 FIFTH AVE, STE 1106, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2012-06-05 | 2023-01-17 | Address | 320 FIFTH AVE, STE 1106, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230117004219 | 2023-01-17 | CERTIFICATE OF AMENDMENT | 2023-01-17 |
| 220914000896 | 2022-09-14 | BIENNIAL STATEMENT | 2022-04-01 |
| 140425006129 | 2014-04-25 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002279 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100513002996 | 2010-05-13 | BIENNIAL STATEMENT | 2010-04-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State