| Name: | TWSG |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2007 (17 years ago) |
| Entity Number: | 3594896 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Tennessee |
| Foreign Legal Name: | THE WHITE STONE GROUP, INC. |
| Fictitious Name: | TWSG |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 Ashford Center North, SUITE 300, Dunwoody, GA, United States, 30338 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN ROBERTS | Chief Executive Officer | 100 ASHFORD CENTER NORTH, SUITE 300, DUNWOODY, GA, United States, 30338 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-09 | 2023-11-09 | Address | 2030 FALLING WATERS ROAD, SUITE 250, KNOXVILLE, TN, 37922, USA (Type of address: Chief Executive Officer) |
| 2023-11-09 | 2023-11-09 | Address | 100 ASHFORD CENTER NORTH, SUITE 300, DUNWOODY, GA, 30338, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-11-10 | 2023-11-09 | Address | 2030 FALLING WATERS ROAD, SUITE 250, KNOXVILLE, TN, 37922, USA (Type of address: Chief Executive Officer) |
| 2010-02-11 | 2015-11-10 | Address | 2030 FALLING WATERS ROAD, SUITE 250, KNOXVILLE, TN, 37922, USA (Type of address: Chief Executive Officer) |
| 2007-11-19 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231109000725 | 2023-11-09 | BIENNIAL STATEMENT | 2023-11-01 |
| 211103000812 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| SR-96121 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171128006154 | 2017-11-28 | BIENNIAL STATEMENT | 2017-11-01 |
| 151110006337 | 2015-11-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 131231006247 | 2013-12-31 | BIENNIAL STATEMENT | 2013-11-01 |
| 120110002550 | 2012-01-10 | BIENNIAL STATEMENT | 2011-11-01 |
| 100211002012 | 2010-02-11 | BIENNIAL STATEMENT | 2009-11-01 |
| 071119000098 | 2007-11-19 | APPLICATION OF AUTHORITY | 2007-11-19 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
