| Name: | PADSTONE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1999 (25 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 2440538 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 35 BEDFORD ST #13, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JOHN WONG | DOS Process Agent | 35 BEDFORD ST #13, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| JOHN WONG | Chief Executive Officer | 133 WEST 74TH ST #3-C, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-09 | 2003-11-17 | Address | 133 WEST 74TH ST, #3-C, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2001-11-09 | 2003-11-17 | Address | C/O JOHN WONG, 35 BEDFORD ST, #13, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2001-11-09 | 2003-11-17 | Address | C/O JOHN WONG, 35 BEDFORD ST, #13, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1999-11-17 | 2001-11-09 | Address | 35 BEDFORD STREET - #13, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1992885 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 031117002331 | 2003-11-17 | BIENNIAL STATEMENT | 2003-11-01 |
| 011109002460 | 2001-11-09 | BIENNIAL STATEMENT | 2001-11-01 |
| 991117000192 | 1999-11-17 | CERTIFICATE OF INCORPORATION | 1999-11-17 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
