| Name: | STONEHOUSE TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 1995 (29 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 1984260 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 1 TECHNOLOGY PARK DRIVE, FIRST FLOOR, WESTFORD, MA, United States, 01886 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ALAN HARLAN | Chief Executive Officer | 14881 QUORON DRIVE, SUITE 800, DALLAS, TX, United States, 75254 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-18 | 2009-12-21 | Address | 5999 SUMMERSIDE DRIVE, SUITE 106, DALLAS, TX, 75252, USA (Type of address: Chief Executive Officer) |
| 1998-02-18 | 2009-12-21 | Address | 4100 SPRING VALLEY, SUITE 400, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office) |
| 1998-02-18 | 2008-07-14 | Address | 4100 SPRING VALLEY RD, SUITE 400, DALLAS, TX, 75244, USA (Type of address: Service of Process) |
| 1995-12-22 | 1995-12-22 | Name | STONEHOUSE & COMPANY, INC. |
| 1995-12-22 | 1999-01-12 | Name | STONEHOUSE & COMPANY, INC. |
| 1995-12-22 | 1998-02-18 | Address | 4100 SPRING VALLEY RD., #400, DALLAS, TX, 75244, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2139007 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 111129002389 | 2011-11-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 091221002768 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 080714000765 | 2008-07-14 | CERTIFICATE OF CHANGE | 2008-07-14 |
| 990112000180 | 1999-01-12 | CERTIFICATE OF AMENDMENT | 1999-01-12 |
| 980218002119 | 1998-02-18 | BIENNIAL STATEMENT | 1997-12-01 |
| 951222000321 | 1995-12-22 | APPLICATION OF AUTHORITY | 1995-12-22 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
