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TONY STONE IMAGES/NEW YORK, INC.

Company Details

Name: TONY STONE IMAGES/NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Nov 1992 (32 years ago)
Date of dissolution: 26 Mar 2003
Entity Number: 1680472
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 601 NORTH 34TH STREET, SEATTLE, MA, United States, 98103
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JONATHAN D. KLEIN Chief Executive Officer 601 NORTH 34TH STREET, SEATTLE, MA, United States, 98103

History

Start date End date Type Value
2001-02-06 2002-12-09 Address 701 N 34TH ST, SUITE 400, SEATTLE, WA, 98103, USA (Type of address: Principal Executive Office)
2001-02-06 2002-12-09 Address 701 N 34TH ST, SUITE 400, SEATTLE, WA, 98103, USA (Type of address: Chief Executive Officer)
1998-11-23 2001-02-06 Address TONY STONE IMAGES, 122 S MICHIGAN AVE STE 900, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
1998-11-23 2001-02-06 Address TONY STONE IMAGES, 122 S MICHIGAN AVE STE 900, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office)
1997-06-03 2001-07-27 Address 80 STATE ST, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-06-03 1998-11-23 Address 500 N MICHIGAN AVE, SUITE 1900, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
1997-06-03 1998-11-23 Address BRIAN WOLSKE, 500 N MICHIGAN AVE STE 1700, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
1997-04-24 2001-07-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1994-06-28 1997-06-03 Address 233 EAST ONTARIO, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
1994-06-28 1997-06-03 Address 233 EAST ONTARIO, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
030326000225 2003-03-26 CERTIFICATE OF DISSOLUTION 2003-03-26
021209002492 2002-12-09 BIENNIAL STATEMENT 2002-11-01
010727000141 2001-07-27 CERTIFICATE OF CHANGE 2001-07-27
010206002502 2001-02-06 BIENNIAL STATEMENT 2000-11-01
981123002012 1998-11-23 BIENNIAL STATEMENT 1998-11-01
970603002626 1997-06-03 BIENNIAL STATEMENT 1996-11-01
970424000371 1997-04-24 CERTIFICATE OF CHANGE 1997-04-24
940628002008 1994-06-28 BIENNIAL STATEMENT 1993-11-01
930128000253 1993-01-28 CERTIFICATE OF AMENDMENT 1993-01-28
921116000086 1992-11-16 CERTIFICATE OF INCORPORATION 1992-11-16

Date of last update: 22 Jan 2025

Sources: New York Secretary of State