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BLUESTONE MANAGEMENT CORPORATION

Company Details

Name: BLUESTONE MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Feb 1985 (40 years ago)
Date of dissolution: 02 Mar 2004
Entity Number: 977542
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 622 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 622 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
ROBERTO CONSTANTINER Chief Executive Officer 622 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1997-04-14 2003-03-17 Address C/O CHADBOURNE & PARKE LLP, 30 ROCKEFELLER PLAZA RM 3248, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
1997-04-14 2003-03-17 Address C/O CHADBOURNE & PARKE LLP, 30 ROCKEFELLER PLAZA RM 3248, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office)
1997-04-14 2003-03-17 Address C/O CHADBOURNE & PARKE LLP, 30 ROCKEFELLER PLAZA RM 3248, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1985-02-28 1997-04-14 Address WHITESIDE & WOLFF, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040302000640 2004-03-02 CERTIFICATE OF DISSOLUTION 2004-03-02
030317002457 2003-03-17 BIENNIAL STATEMENT 2003-02-01
010228002581 2001-02-28 BIENNIAL STATEMENT 2001-02-01
990225002266 1999-02-25 BIENNIAL STATEMENT 1999-02-01
970414002095 1997-04-14 BIENNIAL STATEMENT 1997-02-01
B198165-3 1985-02-28 CERTIFICATE OF INCORPORATION 1985-02-28

Date of last update: 20 Dec 2024

Sources: New York Secretary of State