| Name: | STONY BEACH II 4N, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2023 (2 years ago) |
| Entity Number: | 6737185 |
| 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: | 101 Central Park West, Apt 5-F, New York, NY, United States, 10023 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza, Suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| TONY SHALHOUB | Chief Executive Officer | 824 MORAGA DRIVE, C/O JOEL MORSE, CPA, LOS ANGELES, CA, United States, 90049 |
| Name | Role | Address |
|---|---|---|
| eResidentAgent, Inc. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2025-02-11 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-03-05 | 2025-02-11 | Address | 1 rockefeller plaza, Suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-24 | 2025-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-02-20 | 2024-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-02-20 | 2024-03-05 | Address | 99 Washington Ave., Suite 805A, Albany, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-02-20 | 2024-03-05 | Address | 99 Washington Ave., Suite 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250211004220 | 2025-02-11 | BIENNIAL STATEMENT | 2025-02-11 |
| 240305000345 | 2024-02-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-24 |
| 230220001314 | 2023-02-20 | CERTIFICATE OF INCORPORATION | 2023-02-20 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
