| Name: | STONE SECURITY SERVICE & INVESTIGATIONS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2020 (5 years ago) |
| Entity Number: | 5760150 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 penn plaza, 19th foor, NEW YORK, NY, United States, 10001 |
| Principal Address: | 5 PENN PLAZA, 19TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| greg mansell | Agent | 85 8th ave suite 6m, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORP. | DOS Process Agent | 5 penn plaza, 19th foor, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DAVID STONE | Chief Executive Officer | 5 PENN PLAZA, 19TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-05 | 2025-03-06 | Address | 85 8th ave suite 6m, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2025-03-05 | 2025-03-06 | Address | 5 penn plaza, 19th foor, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2025-01-31 | 2025-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-02 | 2025-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-02 | 2025-03-05 | Address | 150 EAST 44TH STREET, SUITE 19-D, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250306001197 | 2025-03-06 | BIENNIAL STATEMENT | 2025-03-06 |
| 250305003701 | 2025-01-31 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-31 |
| 200602020077 | 2020-06-02 | CERTIFICATE OF INCORPORATION | 2020-06-02 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
