| Name: | CYNTHIA STONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2019 (6 years ago) |
| Entity Number: | 5620997 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 205 Hudson Street, Suite 1002, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| SYDNEY LEMMON | Chief Executive Officer | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-06-24 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-06-24 | 2024-08-06 | Address | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2024-08-06 | Address | 205 HUDSON ST STE 1002, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-09-13 | 2024-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806003529 | 2024-08-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-05 |
| 240624003549 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 190913010329 | 2019-09-13 | CERTIFICATE OF INCORPORATION | 2019-09-13 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
