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LADY STONEHENGE, LTD.

Company Details

Name: LADY STONEHENGE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jan 1995 (30 years ago)
Date of dissolution: 25 Jul 2006
Entity Number: 1886902
ZIP code: 10024
County: Westchester
Place of Formation: New York
Address: 400 WEST END AVENUE, SUITE 9E, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MICHAEL J LOMBARDI, ESQ Agent 81 MAIN STREET, SUITE 205, WHITE PLAINS, NY, 10601

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 400 WEST END AVENUE, SUITE 9E, NEW YORK, NY, United States, 10024

Chief Executive Officer

Name Role Address
SHARON A. DRAKE Chief Executive Officer 400 WEST END AVENUE, SUITE 9E, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
1997-04-07 2003-01-07 Address 18 RICKBERN ST, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1997-04-07 2003-01-07 Address 18 RICKBERN ST, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
1997-04-07 2003-01-07 Address 18 RICKBERN ST, RYE, NY, 10580, USA (Type of address: Service of Process)
1995-01-20 1997-04-07 Address 18 RICKBERN STREET, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060725000116 2006-07-25 CERTIFICATE OF DISSOLUTION 2006-07-25
050211002898 2005-02-11 BIENNIAL STATEMENT 2005-01-01
030107002526 2003-01-07 BIENNIAL STATEMENT 2003-01-01
010123002100 2001-01-23 BIENNIAL STATEMENT 2001-01-01
990112002021 1999-01-12 BIENNIAL STATEMENT 1999-01-01
970407002389 1997-04-07 BIENNIAL STATEMENT 1997-01-01
950120000309 1995-01-20 CERTIFICATE OF INCORPORATION 1995-01-20

Date of last update: 21 Jan 2025

Sources: New York Secretary of State