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ROCK PROPERTIES, LTD.

Company Details

Name: ROCK PROPERTIES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Nov 1986 (38 years ago) (Companies founded in November 1986)
Date of dissolution: 14 Jan 2009
Entity Number: 1126492
ZIP code: 12207 (Companies in Suffolk, 12207)
County: Suffolk
Place of Formation: New York
Principal Address: 275 BROADHOLLOW RD, MELVILLE, NY, United States, 11747
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
THOMAS HARRIS Chief Executive Officer 276 BROADHOLLOW RD, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2004-12-23 2008-10-14 Address C/O JOHN A. KANAS, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2004-12-23 2008-10-14 Address C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2003-10-07 2004-12-23 Address C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2003-10-07 2007-09-19 Address C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2003-10-07 2004-12-23 Address C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1996-11-26 2003-10-07 Address 275 BROAD HOLLOW ROAD, PO BOX 8914, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1996-11-26 2003-10-07 Address 275 BROAD HOLLOW ROAD, PO BOX 8914, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1996-11-26 2003-10-07 Address 275 BROAD HOLLOW ROAD, PO BOX 8914, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1986-11-13 1996-11-26 Address 534 BROADHOLLOW RD., CB 179, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090114000821 2009-01-14 CERTIFICATE OF DISSOLUTION 2009-01-14
081014002069 2008-10-14 BIENNIAL STATEMENT 2008-11-01
070919000277 2007-09-19 CERTIFICATE OF CHANGE 2007-09-19
061115002397 2006-11-15 BIENNIAL STATEMENT 2006-11-01
041223002451 2004-12-23 BIENNIAL STATEMENT 2004-11-01
031007002207 2003-10-07 BIENNIAL STATEMENT 2002-11-01
961126002130 1996-11-26 BIENNIAL STATEMENT 1996-11-01
B423413-4 1986-11-13 CERTIFICATE OF INCORPORATION 1986-11-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State