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OLD ROSECLIFF, INC.

Company Details

Name: OLD ROSECLIFF, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Dec 1987 (37 years ago)
Entity Number: 1217746
County: New York
Date of dissolution: 14 Feb 2002
Place of Formation: Delaware
Address: C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 712 FIFTH AVE, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER T JOSEPH Chief Executive Officer ROSECLIFF INC, 712 FIFTH AVE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1993-02-17 1997-12-11 Address 500 PARK TOWER, 40TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-02-17 1997-12-11 Address 500 PARK TOWER, 40TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-02-17 1997-12-11 Address 500 PARK TOWER, 40TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1987-12-24 1999-11-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-12-24 1993-02-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020214000218 2002-02-14 CERTIFICATE OF TERMINATION 2002-02-14
991123000340 1999-11-23 CERTIFICATE OF CHANGE 1999-11-23
971211002468 1997-12-11 BIENNIAL STATEMENT 1997-12-01
950302000442 1995-03-02 CERTIFICATE OF AMENDMENT 1995-03-02
931220002329 1993-12-20 BIENNIAL STATEMENT 1993-12-01
930217002853 1993-02-17 BIENNIAL STATEMENT 1992-12-01
B583153-5 1987-12-24 APPLICATION OF AUTHORITY 1987-12-24

Date of last update: 15 Nov 2024

Sources: New York Secretary of State