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WESTERN STONE & METAL CORP.

WESTERN STONE & METAL CORP.

Branch

Company Details

Name:	WESTERN STONE & METAL CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Aug 2018 (7 years ago)
Branch of:	WESTERN STONE & METAL CORP., Colorado (Company Number 19871270356)
Entity Number:	5392578
ZIP code:	12207
County:	New York
Place of Formation:	Colorado
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	8400 East Prentice Ave, Suite 1500, Greenwood Village, CO, United States, 80111

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT B. SHANE	Chief Executive Officer	8400 EAST PRENTICE AVE, SUITE 1500, GREENWOOD VILLAGE, CO, United States, 80111

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	8085 S CHESTER ST, SUITE 300, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	8400 EAST PRENTICE AVE, SUITE 1500, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2023-11-29	2023-11-29	Address	8085 S CHESTER ST, SUITE 300, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer)
2023-11-29	2023-11-29	Address	8400 EAST PRENTICE AVE, SUITE 1500, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2023-11-29	2024-08-01	Address	8400 EAST PRENTICE AVE, SUITE 1500, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2023-11-29	2024-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-11-29	2024-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-11-29	2024-08-01	Address	8085 S CHESTER ST, SUITE 300, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer)
2020-08-20	2023-11-29	Address	8085 S CHESTER ST, SUITE 300, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-11-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-11-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240801040875	2024-08-01	BIENNIAL STATEMENT	2024-08-01
231129017928	2023-11-28	CERTIFICATE OF CHANGE BY ENTITY	2023-11-28
220802000896	2022-08-02	BIENNIAL STATEMENT	2022-08-01
200820060294	2020-08-20	BIENNIAL STATEMENT	2020-08-01
SR-83967	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-83966	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180814000065	2018-08-14	APPLICATION OF AUTHORITY	2018-08-14

Date of last update: 23 Mar 2025

Sources: New York Secretary of State