| Name: | TRI-POINT STONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2008 (16 years ago) |
| Entity Number: | 3722613 |
| ZIP code: | 01244 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 37 MILL RIVER GREAT BARRINGTON, MILL RIVER, MA, United States, 01244 |
| Principal Address: | 37 MILL RIVER, GREAT BARRINGTON ROAD, MILL RIVER, MA, United States, 01244 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRI-POINT STONE, INC., CONNECTICUT | 2988119 | CONNECTICUT |
| Headquarter of | TRI-POINT STONE, INC., CONNECTICUT | 0964142 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O JOHN R MCLEAN | DOS Process Agent | 37 MILL RIVER GREAT BARRINGTON, MILL RIVER, MA, United States, 01244 |
| Name | Role | Address |
|---|---|---|
| JOHN R MCLEAN | Chief Executive Officer | 595 NEW LOUDON RD / SUITE 247, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-03-27 | Address | 595 NEW LOUDON RD / SUITE 247, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2024-03-27 | 2024-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-26 | 2024-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-25 | 2024-03-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-09-02 | 2024-03-27 | Address | 37 MILL RIVER GREAT BARRINGTON, MILL RIVER, MA, 01244, USA (Type of address: Service of Process) |
| 2010-10-21 | 2024-03-27 | Address | 595 NEW LOUDON RD / SUITE 247, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2010-10-21 | 2016-09-02 | Address | 595 NEW LOUDON RD / SUITE 247, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2008-09-19 | 2024-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-09-19 | 2010-10-21 | Address | 595 NEW LOUDON ROAD, SUITE 247, LATHAM, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327000679 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 180904007206 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006061 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006078 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120906006226 | 2012-09-06 | BIENNIAL STATEMENT | 2012-09-01 |
| 101021002026 | 2010-10-21 | BIENNIAL STATEMENT | 2010-09-01 |
| 080919000337 | 2008-09-19 | CERTIFICATE OF INCORPORATION | 2008-09-19 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
