| Name: | 21ST STONE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1998 (27 years ago) |
| Entity Number: | 2218367 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 32 UNION SQ EAST / SUITE 504, NEW YORK, NY, United States, 10003 |
| Principal Address: | 32 UNION SQ. EAST, SUITE 504, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAWRENCE M. PHILIPS | DOS Process Agent | 32 UNION SQ EAST / SUITE 504, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE M. PHILIPS | Chief Executive Officer | 32 UNION SQ EAST / SUITE 504, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-26 | 2010-01-25 | Address | 32 UNION SQ EAST / SUITE 504, NEW YORK, NY, 10003, 3209, USA (Type of address: Service of Process) |
| 2000-03-02 | 2001-12-26 | Address | 32 UNION SQ. EAST, NEW YORK, NY, 10003, 3209, USA (Type of address: Chief Executive Officer) |
| 2000-03-02 | 2001-12-26 | Address | 32 UNION SQUARE EAST, NEW YORK, NY, 10003, 3209, USA (Type of address: Service of Process) |
| 1998-01-15 | 2000-03-02 | Address | C/O BIZAR, MARTIN, TAUB LLP, 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140207002067 | 2014-02-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120307002166 | 2012-03-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100125002902 | 2010-01-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 081222002029 | 2008-12-22 | BIENNIAL STATEMENT | 2008-01-01 |
| 060515002553 | 2006-05-15 | BIENNIAL STATEMENT | 2006-01-01 |
| 040113002864 | 2004-01-13 | BIENNIAL STATEMENT | 2004-01-01 |
| 011226002021 | 2001-12-26 | BIENNIAL STATEMENT | 2002-01-01 |
| 000302002640 | 2000-03-02 | BIENNIAL STATEMENT | 2000-01-01 |
| 980115000578 | 1998-01-15 | CERTIFICATE OF INCORPORATION | 1998-01-15 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
