| Name: | JUSTATONE BUILDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 1972 (52 years ago) |
| Entity Number: | 265387 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1235 BROADWAY, NEW YORK, NY, United States, 10001 |
| Address: | C/O JUSTIN MANAGEMENT, 1235 BROADWAY, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNE PARK | DOS Process Agent | C/O JUSTIN MANAGEMENT, 1235 BROADWAY, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DAVID JUSTIN | Chief Executive Officer | 1235 BROADWAY, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-28 | 2021-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-28 | 2023-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-11-28 | 2016-08-02 | Address | 1235 BROADWAY, NEW YORK, NY, 10001, 4307, USA (Type of address: Chief Executive Officer) |
| 2005-11-28 | 2020-08-06 | Address | C/O JUSTIN MANAGEMENT, 1235 BROADWAY, NEW YORK, NY, 10001, 4307, USA (Type of address: Service of Process) |
| 1972-08-11 | 2021-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1972-08-11 | 2005-11-28 | Address | 60 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200806060148 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| 180803006107 | 2018-08-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802007063 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140807006210 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120821002351 | 2012-08-21 | BIENNIAL STATEMENT | 2012-08-01 |
| 100820002852 | 2010-08-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 080808002837 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 20061206054 | 2006-12-06 | ASSUMED NAME CORP INITIAL FILING | 2006-12-06 |
| 060802002966 | 2006-08-02 | BIENNIAL STATEMENT | 2006-08-01 |
| 051128003079 | 2005-11-28 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
