| Name: | STONEHENCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1994 (30 years ago) |
| Entity Number: | 1858443 |
| ZIP code: | 10028 |
| County: | Nassau |
| Place of Formation: | Panama |
| Address: | C/O KENT REALTY CO, 210 EAST 86TH STREET, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| JULIO ANTONIO QUITANO URRIOLA | Chief Executive Officer | C/O KENT REALTY CO, 210 EAST 86TH STREET, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O KENT REALTY CO, 210 EAST 86TH STREET, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-07 | 2004-05-06 | Address | C/O RUSSELL, 8 PEACH TREE DR, OYSTER BAY, NY, 11771, 3907, USA (Type of address: Chief Executive Officer) |
| 1996-11-07 | 2004-05-06 | Address | C/O RUSSELL, 8 PEACH TREE DR, OYSTER BAY, NY, 11771, 3907, USA (Type of address: Principal Executive Office) |
| 1996-11-07 | 2004-05-06 | Address | 8 PEACH TREE DR, OYSTER BAY, NY, 11771, 3907, USA (Type of address: Service of Process) |
| 1994-10-11 | 1996-11-07 | Address | ATTN WILLIAM G RUSSELL, 8 PEACH TREE DRIVE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041201002014 | 2004-12-01 | BIENNIAL STATEMENT | 2004-10-01 |
| 040506002370 | 2004-05-06 | BIENNIAL STATEMENT | 2002-10-01 |
| 961107002062 | 1996-11-07 | BIENNIAL STATEMENT | 1996-10-01 |
| 941011000251 | 1994-10-11 | APPLICATION OF AUTHORITY | 1994-10-11 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
