| Name: | STONINGTON PARTNERS, INC. II |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1994 (31 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 1801761 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 555 MADISON AVE, 24TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALEXIS P MICHAS | Chief Executive Officer | 555 MADISON AVE, 24TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-20 | 2014-07-29 | Address | 600 MADISON AVE, 16TH FL, NEW YORK, NY, 10022, 1737, USA (Type of address: Chief Executive Officer) |
| 2010-04-20 | 2014-07-29 | Address | 600 MADISON AVE, 16TH FL, NEW YORK, NY, 10022, 1737, USA (Type of address: Principal Executive Office) |
| 2006-04-14 | 2010-04-20 | Address | 540 MADISON AVE, 25TH FL, NEW YORK, NY, 10022, 3242, USA (Type of address: Principal Executive Office) |
| 2006-04-14 | 2010-04-20 | Address | 540 MADISON AVE, 25TH FL, NEW YORK, NY, 10022, 3242, USA (Type of address: Chief Executive Officer) |
| 1999-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-03-27 | 2006-04-14 | Address | 767 5TH AVE, 48TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 1996-03-27 | 2006-04-14 | Address | 767 5TH AVE, 48TH FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 1994-03-09 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-03-09 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21520 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21521 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2178660 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 140729002202 | 2014-07-29 | BIENNIAL STATEMENT | 2014-03-01 |
| 120711002355 | 2012-07-11 | BIENNIAL STATEMENT | 2012-03-01 |
| 100420002431 | 2010-04-20 | BIENNIAL STATEMENT | 2010-03-01 |
| 080429002325 | 2008-04-29 | BIENNIAL STATEMENT | 2008-03-01 |
| 060414002824 | 2006-04-14 | BIENNIAL STATEMENT | 2006-03-01 |
| 040322002265 | 2004-03-22 | BIENNIAL STATEMENT | 2004-03-01 |
| 020328002768 | 2002-03-28 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
