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STONEHENGE PARTNERS, INC.

STONEHENGE PARTNERS, INC.

Company Details

Name:	STONEHENGE PARTNERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jun 1994 (31 years ago)
Entity Number:	1831477
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1675 Broadway, 21st Floor, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
OFER YARDENI	Chief Executive Officer	1675 BROADWAY, 21ST FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number	Type	End date
31YA0815723	CORPORATE BROKER	2024-12-02
109907336	REAL ESTATE PRINCIPAL OFFICE	No data
40GU1050684	REAL ESTATE SALESPERSON	2026-02-08
10401355017	REAL ESTATE SALESPERSON	2026-08-22

History

Start date	End date	Type	Value
2024-06-18	2024-06-18	Address	888 SEVENTH AVE, 3RD FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2024-06-18	2024-06-18	Address	1675 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-05-30	2024-06-18	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2018-06-12	2024-06-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-06-12	2024-06-18	Address	888 SEVENTH AVE, 3RD FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2016-01-21	2024-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2015-03-25	2018-06-12	Address	ATTN GENERAL COUNSEL, 888 SEVENTH AVENUE 3RD FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
2014-07-31	2018-06-12	Address	888 7TH AVE, 3RD FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2013-10-31	2024-06-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-10-31	2015-03-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-05-04	2013-10-31	Address	ATTENTION: GENERAL COUNSEL, 888 SEVENTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
2007-11-07	2011-05-04	Address	ATTN OFER YARDENI, 235 WEST 48TH STREET RP LEVEL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1994-06-23	2007-11-07	Address	25 E. 61ST STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1994-06-23	2016-01-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240618002163	2024-06-18	BIENNIAL STATEMENT	2024-06-18
220623003776	2022-06-23	BIENNIAL STATEMENT	2022-06-01
200623060401	2020-06-23	BIENNIAL STATEMENT	2020-06-01
180612006201	2018-06-12	BIENNIAL STATEMENT	2018-06-01
160615006389	2016-06-15	BIENNIAL STATEMENT	2016-06-01
160121000905	2016-01-21	CERTIFICATE OF AMENDMENT	2016-01-21
150325000181	2015-03-25	CERTIFICATE OF AMENDMENT	2015-03-25
140731002004	2014-07-31	BIENNIAL STATEMENT	2014-06-01
131031000779	2013-10-31	CERTIFICATE OF CHANGE	2013-10-31
110504001004	2011-05-04	CERTIFICATE OF CHANGE	2011-05-04
071107000682	2007-11-07	CERTIFICATE OF CHANGE	2007-11-07
940623000109	1994-06-23	CERTIFICATE OF INCORPORATION	1994-06-23

Date of last update: 04 Jan 2025

Sources: New York Secretary of State