MARSTONE, INC.

Company Details

Entity Name:	MARSTONE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	21 Dec 2020 (4 years ago)
Document Number:	F20000005717
FEI/EIN Number	N/A
Address:	171 Chestnut Street, Suite 200, Providence, RI 02903
Mail Address:	697 Third Avenue, Suite 350, New York, NY 10017
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
HARTIGAN, MARGARET	President	697 Third Avenue, Suite 350 New York, NY 10017

Secretary

Name	Role	Address
HARTIGAN, MARGARET	Secretary	697 Third Avenue, Suite 350 New York, NY 10017

Director

Name	Role	Address
HARTIGAN, MARGARET	Director	697 Third Avenue, Suite 350 New York, NY 10017
Lafigliola, Carlos	Director	171 Chestnut Street, Suite 200 Providence, RI 02903
Schutz, Anton	Director	171 Chestnut Street, Suite 200 Providence, RI 02903
Dickey, Kristen	Director	171 Chestnut Street, Suite 200 Providence, RI 02903
Wastcoat, RIchard	Director	171 Chestnut Street, Suite 200 Providence, RI 02903
Rafferty, Michael	Director	171 Chestnut Street, Suite 200 Providence, RI 02903

TREASURER

Name	Role	Address
LAVINE, CHRISTOPHER D	TREASURER	697 Third Avenue, Suite 350 New York, NY 10017

Chief Financial Officer

Name	Role	Address
LAVINE, CHRISTOPHER D	Chief Financial Officer	697 Third Avenue, Suite 350 New York, NY 10017

Vice President

Name	Role	Address
LAVINE, CHRISTOPHER D	Vice President	697 Third Avenue, Suite 350 New York, NY 10017

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-02-09	171 Chestnut Street, Suite 200, Providence, RI 02903	No data
CHANGE OF MAILING ADDRESS	2024-02-09	171 Chestnut Street, Suite 200, Providence, RI 02903	No data

Documents

Name	Date
ANNUAL REPORT	2024-02-09
ANNUAL REPORT	2023-03-12
ANNUAL REPORT	2022-04-23
ANNUAL REPORT	2021-04-25
Foreign Profit	2020-12-21

Date of last update: 15 Jan 2025

Sources: Florida Department of State