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QUALITY STONE VENEER, INC.

Company Details

Name: QUALITY STONE VENEER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2002 (22 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

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
GLEN LENGACHER Chief Executive Officer 50 REFTON ROAD, REFTON, PA, United States, 17568

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 50 REFTON ROAD, PO BOX 117, REFTON, PA, 17568, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 50 REFTON ROAD, 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)
2016-10-04 2024-10-01 Address 50 REFTON ROAD, PO BOX 117, REFTON, PA, 17568, USA (Type of address: Chief Executive Officer)
2015-09-11 2016-10-04 Address 50 REFTON ROAD, REFTON, PA, 17568, USA (Type of address: Chief Executive Officer)
2014-06-04 2018-10-01 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-06-04 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2010-12-15 2015-09-11 Address PO BOX 117, REFTON, PA, 17568, USA (Type of address: Chief Executive Officer)

Filings

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
181001007757 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161004007153 2016-10-04 BIENNIAL STATEMENT 2016-10-01
150911006177 2015-09-11 BIENNIAL STATEMENT 2014-10-01
140604000576 2014-06-04 CERTIFICATE OF CHANGE 2014-06-04
121017006167 2012-10-17 BIENNIAL STATEMENT 2012-10-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State