| Name: | H.I. STONE & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2016 (9 years ago) |
| Branch of: | H.I. STONE & SON, INC., Connecticut (Company Number 0175891) |
| Entity Number: | 4882371 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 313 MAIN STREET NORTH, SOUTHBURY, CT, United States, 06488 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HARRY H. STONE II | Chief Executive Officer | 313 MAIN STREET NORTH, SOUTHBURY, CT, United States, 06488 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 313 MAIN STREET NORTH, SOUTHBURY, CT, 06488, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-19 | 2024-12-02 | Address | 313 MAIN STREET NORTH, SOUTHBURY, CT, 06488, USA (Type of address: Chief Executive Officer) |
| 2016-01-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-01-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202004568 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 200207060309 | 2020-02-07 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-74231 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-74232 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180119006155 | 2018-01-19 | BIENNIAL STATEMENT | 2018-01-01 |
| 160120000621 | 2016-01-20 | APPLICATION OF AUTHORITY | 2016-01-20 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
