QUALITY STONE VENEER, INC.
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| Name: | QUALITY STONE VENEER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2002 (23 years ago) |
| Entity Number: | 2829612 |
| ZIP code: | 10168 |
| County: | Bronx |
| Place of Formation: | Pennsylvania |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 50 REFTON ROAD, REFTON, PA, United States, 17568 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| GLEN LENGACHER | Chief Executive Officer | 50 REFTON ROAD, REFTON, PA, United States, 17568 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 50 REFTON ROAD, REFTON, PA, 17568, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 50 REFTON ROAD, PO BOX 117, REFTON, PA, 17568, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-10-01 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001040543 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221003002672 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201022060478 | 2020-10-22 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-114659 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114658 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State