| Name: | STONE SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1981 (43 years ago) |
| Entity Number: | 703027 |
| ZIP code: | 10452 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1455 CROMWELL AVE, BRONX, NY, United States, 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STONE SERVICES CORPORATION, CONNECTICUT | 0720392 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| STONE SERVICES CORPORATION | DOS Process Agent | 1455 CROMWELL AVE, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| PETER MCLOUGHLIN | Chief Executive Officer | 1455 CROMWELL AVE, BRONX, NY, United States, 10452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-06 | 2025-02-06 | Address | 1455 CROMWELL AVE, BRONX, NY, 10452, 3212, USA (Type of address: Chief Executive Officer) |
| 2025-02-06 | 2025-02-06 | Address | 1455 CROMWELL AVE, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2025-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-12-17 | 2025-02-06 | Address | 1455 CROMWELL AVE, BRONX, NY, 10452, 3212, USA (Type of address: Chief Executive Officer) |
| 2001-12-17 | 2025-02-06 | Address | 1455 CROMWELL AVE, BRONX, NY, 10452, 3212, USA (Type of address: Service of Process) |
| 2000-01-26 | 2001-12-17 | Address | 1455 CROMWELL AVE., BRONX, NY, 10452, 3212, USA (Type of address: Service of Process) |
| 2000-01-26 | 2001-12-17 | Address | 1455 CROMWELL AVE., BRONX, NY, 10452, 3212, USA (Type of address: Principal Executive Office) |
| 1995-03-15 | 2000-01-26 | Address | 1455 CROMWELL AVE, BRONX, NY, 10452, 3292, USA (Type of address: Service of Process) |
| 1995-03-15 | 2000-01-26 | Address | 1455 CROMWELL AVE, BRONX, NY, 10452, 3292, USA (Type of address: Principal Executive Office) |
| 1995-03-15 | 2001-12-17 | Address | 26 BEACH ROAD, OSSINING, NY, 10562, 3201, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250206001771 | 2025-02-06 | BIENNIAL STATEMENT | 2025-02-06 |
| 220308001740 | 2022-03-08 | BIENNIAL STATEMENT | 2021-12-01 |
| 071212002167 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 031125002267 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 011217002137 | 2001-12-17 | BIENNIAL STATEMENT | 2001-12-01 |
| 000126002384 | 2000-01-26 | BIENNIAL STATEMENT | 1999-12-01 |
| 971125002211 | 1997-11-25 | BIENNIAL STATEMENT | 1997-12-01 |
| 950315002102 | 1995-03-15 | BIENNIAL STATEMENT | 1993-12-01 |
| 950222000524 | 1995-02-22 | CERTIFICATE OF AMENDMENT | 1995-02-22 |
| A822953-4 | 1981-12-10 | CERTIFICATE OF INCORPORATION | 1981-12-10 |
Date of last update: 28 Feb 2025
Sources: New York Secretary of State
