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LYDIAN STONE INC.

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Company Details

Name: LYDIAN STONE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 2020 (5 years ago)
Entity Number: 5750733
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207
Principal Address: 954 Lexington Ave., #1062, New York, NY, United States, 10021

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
GRAHAM LEE Chief Executive Officer 954 LEXINGTON AVE. #1062, #1062, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
220527000741 2022-05-27 BIENNIAL STATEMENT 2022-05-01
200513010279 2020-05-13 CERTIFICATE OF INCORPORATION 2020-05-13

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State