| Name: | STONEHENGE HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 21 Apr 2004 (21 years ago) |
| Date of dissolution: | 27 Jan 2017 |
| Entity Number: | 3043436 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-13 | 2014-05-13 | Address | 888 SEVENTH AVENUE 3RD FLR, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 2008-04-17 | 2010-05-13 | Address | 235 W 48TH ST RP LEVEL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-06-22 | 2008-04-17 | Address | ATTENTION: NEIL TUCKER, ESQ., 1177 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2004-04-21 | 2007-06-22 | Address | ATTN: LARRY M. LOEB, ESQ., 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170127000438 | 2017-01-27 | ARTICLES OF DISSOLUTION | 2017-01-27 |
| 160421006093 | 2016-04-21 | BIENNIAL STATEMENT | 2016-04-01 |
| 140513000140 | 2014-05-13 | CERTIFICATE OF CHANGE | 2014-05-13 |
| 140507006461 | 2014-05-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002262 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100513002938 | 2010-05-13 | BIENNIAL STATEMENT | 2010-04-01 |
| 080417003176 | 2008-04-17 | BIENNIAL STATEMENT | 2008-04-01 |
| 070622000350 | 2007-06-22 | CERTIFICATE OF AMENDMENT | 2007-06-22 |
| 060413002502 | 2006-04-13 | BIENNIAL STATEMENT | 2006-04-01 |
| 040811000165 | 2004-08-11 | AFFIDAVIT OF PUBLICATION | 2004-08-11 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
