| Name: | SILVERSTONE SERVICE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 2002 (23 years ago) |
| Date of dissolution: | 31 Jan 2020 |
| Entity Number: | 2719785 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Nebraska |
| Foreign Legal Name: | SILVERSTONE GROUP, INCORPORATED |
| Fictitious Name: | SILVERSTONE SERVICE COMPANY |
| Principal Address: | 11516 MIRACLE HILLS DR, SUITE 100, OMAHA, NE, United States, 68154 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN H. NELSON | Chief Executive Officer | 11516 MIRACLE HILLS DR, SUITE 100, OMAHA, NE, United States, 68154 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-03 | 2016-01-15 | Address | 11516 MIRACLE HILLS DR / #102, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer) |
| 2004-02-03 | 2016-01-15 | Address | 11516 MIRACLE HILLS DR / #102, OMAHA, NE, 68154, USA (Type of address: Principal Executive Office) |
| 2002-01-16 | 2015-06-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-01-16 | 2015-06-18 | Address | SUITE 102, 11516 MIRACLE HILLS DRIVE, OMAHA, NE, 68154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200131000635 | 2020-01-31 | CERTIFICATE OF TERMINATION | 2020-01-31 |
| 200129060315 | 2020-01-29 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103006949 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160115006063 | 2016-01-15 | BIENNIAL STATEMENT | 2016-01-01 |
| 150618000864 | 2015-06-18 | CERTIFICATE OF CHANGE | 2015-06-18 |
| 140114006521 | 2014-01-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120208002709 | 2012-02-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 100222002814 | 2010-02-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080130003064 | 2008-01-30 | BIENNIAL STATEMENT | 2008-01-01 |
| 060222002850 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
