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12207
MOONSTONE MARKETING LIMITED

MOONSTONE MARKETING LIMITED

Company Details

Name:	MOONSTONE MARKETING LIMITED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Oct 2003 (22 years ago)
Entity Number:	2972003
ZIP code:	12207
County:	New York
Place of Formation:	British Virgin Islands
Principal Address:	20 EAST 68TH ST, STE 14A, NEW YORK, NY, United States, 10021
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
YOLANDA GRISANTI	Chief Executive Officer	C/O JAJAN AND ASSOCIATES, 122 EAST 42ND STREET, 37TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date	End date	Type	Value
2025-04-09	2025-04-09	Address	C/O BIANCHI, 150 EAST 58TH ST, 34TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2025-04-09	2025-04-09	Address	C/O JAJAN AND ASSOCIATES, 122 EAST 42ND STREET, 37TH FL OOR SUITE 3705, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2024-04-18	2024-04-18	Address	C/O JAJAN AND ASSOCIATES, 122 EAST 42ND STREET, 37TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2024-04-18	2025-04-09	Address	C/O BIANCHI, 150 EAST 58TH ST, 34TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2024-04-18	2025-04-09	Address	C/O JAJAN AND ASSOCIATES, 122 EAST 42ND STREET, 37TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2024-04-18	2024-04-18	Address	C/O BIANCHI, 150 EAST 58TH ST, 34TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2024-04-18	2025-04-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-04-18	2025-04-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-12-27	2024-04-18	Address	C/O BIANCHI, 150 EAST 58TH ST, 34TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2003-10-31	2024-04-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-10-31	2024-04-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250409003445	2025-04-09	AMENDMENT TO BIENNIAL STATEMENT	2025-04-09
240418003669	2024-04-18	BIENNIAL STATEMENT	2024-04-18
131227002167	2013-12-27	BIENNIAL STATEMENT	2013-10-01
111214002503	2011-12-14	BIENNIAL STATEMENT	2011-10-01
091113002008	2009-11-13	BIENNIAL STATEMENT	2009-10-01
071123002685	2007-11-23	BIENNIAL STATEMENT	2007-10-01
051227002215	2005-12-27	BIENNIAL STATEMENT	2005-10-01
031031000567	2003-10-31	APPLICATION OF AUTHORITY	2003-10-31

Date of last update: 29 Mar 2025

Sources: New York Secretary of State