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STONE ENVIRONMENTAL INC.

Company Details

Name: STONE ENVIRONMENTAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2007 (18 years ago)
Entity Number: 3456577
ZIP code: 10168
County: Washington
Place of Formation: Vermont
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 535 STONE CUTTERS WAY, MONTPELIER, VT, United States, 05602

Chief Executive Officer

Name Role Address
JOHN HANZAS Chief Executive Officer 535 STONE CUTTERS WAY, MONTPELIER, VT, United States, 05602

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2024-01-18 2024-01-18 Address 535 STONE CUTTERS WAY, MONTPELIER, VT, 05602, USA (Type of address: Chief Executive Officer)
2024-01-18 2024-01-18 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-02-17 2024-01-18 Address 535 STONE CUTTERS WAY, MONTPELIER, VT, 05602, USA (Type of address: Chief Executive Officer)
2009-01-15 2021-02-17 Address 535 STONE CUTTERS WAY, MONTPELIER, VT, 05602, USA (Type of address: Chief Executive Officer)
2007-01-03 2024-01-18 Address 535 STONE CUTTER WAY, MONTPELIER, VT, 05602, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240118000953 2024-01-18 BIENNIAL STATEMENT 2024-01-18
240118001570 2024-01-18 CERTIFICATE OF CHANGE BY ENTITY 2024-01-18
210217060628 2021-02-17 BIENNIAL STATEMENT 2021-01-01
150130006309 2015-01-30 BIENNIAL STATEMENT 2015-01-01
130123006042 2013-01-23 BIENNIAL STATEMENT 2013-01-01
110131002525 2011-01-31 BIENNIAL STATEMENT 2011-01-01
090115002591 2009-01-15 BIENNIAL STATEMENT 2009-01-01
070103000744 2007-01-03 APPLICATION OF AUTHORITY 2007-01-03

Date of last update: 31 Dec 2024

Sources: New York Secretary of State