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STONINGTON CORPORATION

Company Details

Name: STONINGTON CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 1995 (30 years ago)
Entity Number: 1929169
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 342 W 22nd St, New York, NY, United States, 10011
Principal Address: 342 W 22ND STREET, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
919480 342 WEST 22ND STREET, SUITE 700, NEW YORK, NY, 10011 342 WEST 22ND STREET, SUITE 1700, NEW YORK, NY, 10011 646 541 1134

Filings since 2024-02-29

Form type X-17A-5
File number 008-46961
Filing date 2024-02-29
Reporting date 2023-12-31
File View File

Filings since 2023-03-01

Form type X-17A-5
File number 008-46961
Filing date 2023-03-01
Reporting date 2022-12-31
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Filings since 2022-03-02

Form type X-17A-5
File number 008-46961
Filing date 2022-03-02
Reporting date 2021-12-31
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Filings since 2019-03-05

Form type X-17A-5
File number 008-46961
Filing date 2019-03-05
Reporting date 2018-12-31
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Filings since 2018-03-05

Form type X-17A-5
File number 008-46961
Filing date 2018-03-05
Reporting date 2017-12-31
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Filings since 2017-03-01

Form type X-17A-5
File number 008-46961
Filing date 2017-03-01
Reporting date 2016-12-31
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Filings since 2016-04-01

Form type X-17A-5
File number 008-46961
Filing date 2016-04-01
Reporting date 2015-12-31
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Filings since 2015-03-03

Form type X-17A-5
File number 008-46961
Filing date 2015-03-03
Reporting date 2014-12-31
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Filings since 2014-03-04

Form type X-17A-5
File number 008-46961
Filing date 2014-03-04
Reporting date 2013-12-31
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Filings since 2013-03-01

Form type X-17A-5
File number 008-46961
Filing date 2013-03-01
Reporting date 2012-12-31
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Filings since 2012-03-05

Form type X-17A-5
File number 008-46961
Filing date 2012-03-05
Reporting date 2011-12-31
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Filings since 2011-02-22

Form type X-17A-5
File number 008-46961
Filing date 2011-02-22
Reporting date 2010-12-31
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Filings since 2010-04-14

Form type X-17A-5/A
File number 008-46961
Filing date 2010-04-14
Reporting date 2009-12-31
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Filings since 2010-03-01

Form type X-17A-5
File number 008-46961
Filing date 2010-03-01
Reporting date 2009-12-31
File View File

Filings since 2009-02-25

Form type X-17A-5
File number 008-46961
Filing date 2009-02-25
Reporting date 2008-12-31
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Filings since 2008-02-27

Form type X-17A-5
File number 008-46961
Filing date 2008-02-27
Reporting date 2007-12-31
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Filings since 2007-02-28

Form type X-17A-5
File number 008-46961
Filing date 2007-02-28
Reporting date 2006-12-31
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Filings since 2006-02-24

Form type X-17A-5
File number 008-46961
Filing date 2006-02-24
Reporting date 2005-12-31
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Filings since 2005-02-28

Form type X-17A-5
File number 008-46961
Filing date 2005-02-28
Reporting date 2004-12-31
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Filings since 2004-03-01

Form type X-17A-5
File number 008-46961
Filing date 2004-03-01
Reporting date 2003-12-31
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Filings since 2003-02-28

Form type FOCUSN
File number 008-46961
Filing date 2003-02-28
Reporting date 2002-12-31
File View File

Filings since 2003-02-28

Form type X-17A-5
File number 008-46961
Filing date 2003-02-28
Reporting date 2002-12-31
File View File

Filings since 2002-04-17

Form type X-17A-5/A
File number 008-46961
Filing date 2002-04-17
Reporting date 2001-12-31
File View File

Filings since 2002-02-28

Form type X-17A-5
File number 008-46961
Filing date 2002-02-28
Reporting date 2001-12-31
File View File

DOS Process Agent

Name Role Address
STONINGTON CORPORATION DOS Process Agent 342 W 22nd St, New York, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
WILLIAM D FORSTER Chief Executive Officer 342 W 22ND STREET, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 342 W 22ND STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2012-05-31 2018-06-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-06-04 2023-09-05 Address 342 W 22 STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-06-04 2023-09-05 Address 342 W 22ND STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2009-01-21 2009-06-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-01-08 2012-05-31 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-01-26 2009-01-21 Address 300 PARK AVE 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-01-26 2009-06-04 Address 300 PARK AVE 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-01-26 2009-06-04 Address 300 PARK AVE 17TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1995-06-08 2023-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230905000846 2023-09-05 BIENNIAL STATEMENT 2023-06-01
180618000784 2018-06-18 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2018-07-18
130819006033 2013-08-19 BIENNIAL STATEMENT 2013-06-01
120531001124 2012-05-31 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-31
110627002284 2011-06-27 BIENNIAL STATEMENT 2011-06-01
090604002428 2009-06-04 BIENNIAL STATEMENT 2009-06-01
090121000506 2009-01-21 CERTIFICATE OF CHANGE 2009-01-21
090108000931 2009-01-08 CERTIFICATE OF CHANGE 2009-01-08
081224002202 2008-12-24 BIENNIAL STATEMENT 2007-06-01
040126002513 2004-01-26 BIENNIAL STATEMENT 2003-06-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State