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  5. EMPIRE STATE STONE, INC.

EMPIRE STATE STONE, INC.

Company Details

Name: EMPIRE STATE STONE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2006 (19 years ago)
Entity Number: 3333191
ZIP code: 12207
County: Saratoga
Place of Formation: New York
Address: 400 NORTH PEARL STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPIRE STATE STONE INC 401 K PROFIT SHARING PLAN TRUST 2016 208147909 2017-07-28 EMPIRE STATE STONE INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 5184566500
Plan sponsor’s address 2053 CENTRAL AVE, ALBANY, NY, 122054437

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing LISAFOUNTAIN
EMPIRE STATE STONE INC 401 K PROFIT SHARING PLAN TRUST 2015 208147909 2016-07-21 EMPIRE STATE STONE INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 5184655890
Plan sponsor’s address 2053 CENTRAL AVE, ALBANY, NY, 122054437

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing LISA FOUNTAIN
EMPIRE STATE STONE INC 401 K PROFIT SHARING PLAN TRUST 2014 208147909 2015-07-30 EMPIRE STATE STONE INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 5184655890
Plan sponsor’s address 2053 CENTRAL AVE, ALBANY, NY, 122054437

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing LISA FOUNTAIN
EMPIRE STATE STONE INC 401 K PROFIT SHARING PLAN TRUST 2013 208147909 2014-07-01 EMPIRE STATE STONE INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 5184655890
Plan sponsor’s address 400 NORTH PEARL STREET, ALBANY, NY, 12207

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing LISA FOUNTAIN
EMPIRE STATE STONE INC 401 K PROFIT SHARING PLAN TRUST 2012 208147909 2014-07-01 EMPIRE STATE STONE INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 5184655890
Plan sponsor’s address 400 NORTH PEARL STREET, ALBANY, NY, 12207

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing EMPIRE STATE STONE INC

Chief Executive Officer

Name Role Address
AMANDA HATCH Chief Executive Officer 400 NORTH PEARL STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 400 NORTH PEARL STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2008-04-21 2012-05-10 Address 40 NORTH PEARL ST, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2008-04-21 2010-04-07 Address 13 CARLYLE COURT, BALLSTON LAKE, NY, 12019, USA (Type of address: Principal Executive Office)
2006-03-14 2010-04-07 Address 13 CARLYLE COURT, BALLSTON LAKE, NY, 12019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140529002236 2014-05-29 BIENNIAL STATEMENT 2014-03-01
120510002174 2012-05-10 BIENNIAL STATEMENT 2012-03-01
100407002211 2010-04-07 BIENNIAL STATEMENT 2010-03-01
080421002146 2008-04-21 BIENNIAL STATEMENT 2008-03-01
060314000002 2006-03-14 CERTIFICATE OF INCORPORATION 2006-03-14

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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