| Name: | ANTHONY STONE INVESTIGATIVE & SECURITY SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Feb 2003 (22 years ago) |
| Entity Number: | 2875248 |
| ZIP code: | 10977 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 137 SNEDEN PL WEST, STE 137, SPRING VALLEY, NY, United States, 10977 |
Contact Details
Phone +1 845-352-1055
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ANTHONY STONE INVESTIGATIVE & SECURITY SERVICES, LLC, FLORIDA | M05000002142 | FLORIDA |
| Headquarter of | ANTHONY STONE INVESTIGATIVE & SECURITY SERVICES, LLC, CONNECTICUT | 1063384 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| RUDOLPH SILAS, ESQ | DOS Process Agent | 137 SNEDEN PL WEST, STE 137, SPRING VALLEY, NY, United States, 10977 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1169359-DCA | Inactive | Business | 2004-06-03 | 2012-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-25 | 2024-02-14 | Address | 137 SNEDEN PL WEST, STE 137, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| 2005-02-08 | 2012-05-25 | Address | 175 REMSEN ST, STE 602, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2003-02-27 | 2005-02-08 | Address | 137 SNEDEN PLACE WEST, SUITE 137, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214002483 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 210203061724 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190208060110 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170203007223 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006334 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130208006047 | 2013-02-08 | BIENNIAL STATEMENT | 2013-02-01 |
| 120525002285 | 2012-05-25 | BIENNIAL STATEMENT | 2011-02-01 |
| 070209002144 | 2007-02-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 050208002366 | 2005-02-08 | BIENNIAL STATEMENT | 2005-02-01 |
| 030227000636 | 2003-02-27 | ARTICLES OF ORGANIZATION | 2003-02-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 158836 | LL VIO | INVOICED | 2012-04-04 | 1000 | LL - License Violation |
| 734441 | RENEWAL | INVOICED | 2009-12-16 | 340 | Process Serving Agency License Renewal Fee |
| 734439 | RENEWAL | INVOICED | 2008-02-05 | 340 | Process Serving Agency License Renewal Fee |
| 734440 | RENEWAL | INVOICED | 2006-01-10 | 340 | Process Serving Agency License Renewal Fee |
| 623561 | LICENSE | INVOICED | 2004-06-10 | 340 | Process Serving Agency License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2618827310 | 2020-04-29 | 0202 | PPP | 137 SNEDEN PLACE WEST, SPRING VALLEY, NY, 10977 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
