| Name: | BLACK ROCK ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 1989 (36 years ago) |
| Entity Number: | 1351837 |
| County: | New York |
| Date of dissolution: | 29 Dec 2005 |
| Place of Formation: | New York |
| Principal Address: | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D. FRICKLAS | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-01 | 2005-05-24 | Address | 51 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-06-01 | 2003-05-19 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-09-13 | 2000-08-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-13 | 2000-08-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-16 | 2001-06-01 | Address | 40 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-07-28 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-07-28 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-06-06 | 1998-07-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-06-06 | 2001-06-01 | Address | 51 WEST 52 ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-04-29 | 1997-06-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051229000865 | 2005-12-29 | CERTIFICATE OF MERGER | 2005-12-29 |
| 050524002268 | 2005-05-24 | BIENNIAL STATEMENT | 2005-05-01 |
| 030519002752 | 2003-05-19 | BIENNIAL STATEMENT | 2003-05-01 |
| 010601002746 | 2001-06-01 | BIENNIAL STATEMENT | 2001-05-01 |
| 000821000394 | 2000-08-21 | CERTIFICATE OF CHANGE | 2000-08-21 |
| 990913000846 | 1999-09-13 | CERTIFICATE OF CHANGE | 1999-09-13 |
| 990616002142 | 1999-06-16 | BIENNIAL STATEMENT | 1999-05-01 |
| 980728000433 | 1998-07-28 | CERTIFICATE OF CHANGE | 1998-07-28 |
| 970606002373 | 1997-06-06 | BIENNIAL STATEMENT | 1997-05-01 |
| 970429000604 | 1997-04-29 | CERTIFICATE OF CHANGE | 1997-04-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
