| Name: | B. E. ROCK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 1985 (39 years ago) (Companies founded in November 1985) |
| Date of dissolution: | 08 Feb 2010 |
| Entity Number: | 1038217 |
| ZIP code: | 10048 (Companies in New York, 10048) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O WINDOWS ON THE WORLD, 1 WORLD TRADE CTR, 106TH FL, NEW YORK, NY, United States, 10048 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O WINDOWS ON THE WORLD, 1 WORLD TRADE CTR, 106TH FL, NEW YORK, NY, United States, 10048 |
| Name | Role | Address |
|---|---|---|
| DAVID EMIL | Chief Executive Officer | C/O WINDOWS ON THE WORLD, 1 WORLD TRADE CTR, 106TH FL, NEW YORK, NY, United States, 10048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-25 | 1999-12-09 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, 0088, USA (Type of address: Chief Executive Officer) |
| 1996-04-25 | 1999-12-09 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, 0088, USA (Type of address: Principal Executive Office) |
| 1996-04-25 | 1999-12-09 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, 0088, USA (Type of address: Service of Process) |
| 1985-11-07 | 1996-04-25 | Address | 485 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100208000047 | 2010-02-08 | CERTIFICATE OF DISSOLUTION | 2010-02-08 |
| 991209002318 | 1999-12-09 | BIENNIAL STATEMENT | 1999-11-01 |
| 971203002260 | 1997-12-03 | BIENNIAL STATEMENT | 1997-11-01 |
| 960425002669 | 1996-04-25 | BIENNIAL STATEMENT | 1993-11-01 |
| B286300-8 | 1985-11-07 | CERTIFICATE OF INCORPORATION | 1985-11-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
