| Name: | ROCKLEDGE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1988 (36 years ago) |
| Entity Number: | 1313057 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 15-20 129TH STREET, 2ND FLOOR, COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15-20 129TH STREET, 2ND FLOOR, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| VINCENT R GRECO | Chief Executive Officer | 240 BROADVIEW AVE, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-28 | 2024-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-08 | 2023-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-24 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-24 | 2023-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-10-18 | 2020-05-22 | Address | 15-20 129TH STREET, 2ND FLOOR, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2005-01-21 | 2017-10-18 | Address | 65 ROCKRIDGE DR, NEW ROCHELLE, NY, 10803, USA (Type of address: Principal Executive Office) |
| 2005-01-21 | 2017-10-18 | Address | 65 ROCKLEDGE DR, NEW ROCHELLE, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 1999-01-22 | 2017-10-18 | Address | 65 ROCKLEDGE DR, NEW ROCHELLE, NY, 10803, USA (Type of address: Service of Process) |
| 1999-01-22 | 2005-01-21 | Address | 65 ROCKLEDGE DR, NEW ROCHELLE, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 1999-01-22 | 2005-01-21 | Address | 65 ROCKLEDGE DR, NEW ROCHELLE, NY, 10803, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200522060150 | 2020-05-22 | BIENNIAL STATEMENT | 2018-12-01 |
| 171018002011 | 2017-10-18 | BIENNIAL STATEMENT | 2016-12-01 |
| 050121002097 | 2005-01-21 | BIENNIAL STATEMENT | 2004-12-01 |
| 990122002108 | 1999-01-22 | BIENNIAL STATEMENT | 1998-12-01 |
| B717229-4 | 1988-12-13 | CERTIFICATE OF INCORPORATION | 1988-12-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
