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ADDLESTONE CORPORATION

ADDLESTONE CORPORATION

Company Details

Name:	ADDLESTONE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Feb 1984 (41 years ago)
Date of dissolution:	26 Oct 2011
Entity Number:	892783
ZIP code:	10011
County:	New York
Place of Formation:	Panama
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address:	500 PARK AVENUE, APT. 18C/E, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
MARY ROGERS DE VICINI	Chief Executive Officer	500 PARK AVENUE, APT. 18-E, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
1994-11-09	2001-06-06	Address	CHARLOTTE & SHIRLEY STREETS, PO BOX N 4899, NASSAU BAHAMAS, BHS (Type of address: Chief Executive Officer)
1994-11-09	2001-06-06	Address	500 PARK AVENUE, APT. 18C/E, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-11-09	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-02-06	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-02-06	1994-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2089156	2011-10-26	ANNULMENT OF AUTHORITY	2011-10-26
020813002572	2002-08-13	BIENNIAL STATEMENT	2002-02-01
010606002001	2001-06-06	BIENNIAL STATEMENT	2000-02-01
991015001095	1999-10-15	CERTIFICATE OF CHANGE	1999-10-15
941109002017	1994-11-09	BIENNIAL STATEMENT	1994-02-01
B066179-7	1984-02-06	APPLICATION OF AUTHORITY	1984-02-06

Date of last update: 06 Jan 2025

Sources: New York Secretary of State