| Name: | ROUND MIDNIGHT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 1986 (38 years ago) |
| Date of dissolution: | 15 Jul 2010 |
| Entity Number: | 1063156 |
| ZIP code: | 85255 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 20802 N GRAYHAWK DRIVE / #1041, SCOTTSDALE, AZ, United States, 85255 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROSALIE SOLADAR | DOS Process Agent | 20802 N GRAYHAWK DRIVE / #1041, SCOTTSDALE, AZ, United States, 85255 |
| Name | Role | Address |
|---|---|---|
| ROSALIE SOLADAR | Chief Executive Officer | 20802 N GRAYHAWK DRIVE / #1041, SCOTTSDALE, AZ, United States, 85255 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-13 | 2006-11-15 | Address | 20802 N GRAYHAWK DR, #1041, SCOTTSDALE, AZ, 85255, USA (Type of address: Principal Executive Office) |
| 2002-12-13 | 2006-11-15 | Address | 20802 N GRAYHAWK DR, #1041, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer) |
| 2002-12-13 | 2006-11-15 | Address | 20802 N GRAYHAWK DR, #1041, SCOTTSDALE, AZ, 85255, USA (Type of address: Service of Process) |
| 1992-12-23 | 2002-12-13 | Address | 337 E. SHORE RD, BOX 4478, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 1992-12-23 | 2002-12-13 | Address | 337 E. SHORE RD, BOX 4478, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| 1992-12-23 | 2002-12-13 | Address | 337 E. SHORE RD, BOX 4478, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office) |
| 1986-11-24 | 1992-12-23 | Address | 271-09R GRAND CENTRAL, PARKWAY, FLORAL PARK, NY, 11005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100715000386 | 2010-07-15 | CERTIFICATE OF DISSOLUTION | 2010-07-15 |
| 081106002738 | 2008-11-06 | BIENNIAL STATEMENT | 2008-11-01 |
| 061115002199 | 2006-11-15 | BIENNIAL STATEMENT | 2006-11-01 |
| 050114002579 | 2005-01-14 | BIENNIAL STATEMENT | 2004-11-01 |
| 021213002480 | 2002-12-13 | BIENNIAL STATEMENT | 2002-11-01 |
| 010126002619 | 2001-01-26 | BIENNIAL STATEMENT | 2000-11-01 |
| 961114002500 | 1996-11-14 | BIENNIAL STATEMENT | 1996-11-01 |
| 931217002094 | 1993-12-17 | BIENNIAL STATEMENT | 1993-11-01 |
| 921223002496 | 1992-12-23 | BIENNIAL STATEMENT | 1992-11-01 |
| B427460-5 | 1986-11-24 | CERTIFICATE OF INCORPORATION | 1986-11-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
