Name: | SAN ROQUE, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Mar 1990 (35 years ago) (Companies founded in March 1990) |
Entity Number: | 1426627 |
ZIP code: | 10514 (Companies in Westchester, 10514) |
County: | Westchester |
Place of Formation: | New York |
Address: | 287 KINGS ST, CHAPPAQUA, NY, United States, 10514 |
Principal Address: | 287 KING ST, CAPPAQUA, NY, United States, 10514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
JOHN HETTINGER | Chief Executive Officer | AKINDALE FARM, 323 QUAKER HILL RD, PAWLING, NY, United States, 12564 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 287 KINGS ST, CHAPPAQUA, NY, United States, 10514 |
Start date | End date | Type | Value |
---|---|---|---|
2002-03-28 | 2008-03-21 | Address | AKINDALE FARM, 323 QUAKER HILL RD, PAWLING, NY, 12564, USA (Type of address: Principal Executive Office) |
1993-06-15 | 2002-03-28 | Address | AKINDALE FARM, R.R.1 BOX 50, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer) |
1993-06-15 | 2002-03-28 | Address | AKINDALE FARM, R.R.1 BOX 50, PAWLING, NY, 12564, USA (Type of address: Principal Executive Office) |
1990-03-01 | 1998-03-19 | Address | 287 KINGS ST., CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
100329003723 | 2010-03-29 | BIENNIAL STATEMENT | 2010-03-01 |
080321002609 | 2008-03-21 | BIENNIAL STATEMENT | 2008-03-01 |
020328002304 | 2002-03-28 | BIENNIAL STATEMENT | 2002-03-01 |
000428002456 | 2000-04-28 | BIENNIAL STATEMENT | 2000-03-01 |
980319002349 | 1998-03-19 | BIENNIAL STATEMENT | 1998-03-01 |
940408002617 | 1994-04-08 | BIENNIAL STATEMENT | 1994-03-01 |
930615002880 | 1993-06-15 | BIENNIAL STATEMENT | 1993-03-01 |
C112922-3 | 1990-03-01 | CERTIFICATE OF INCORPORATION | 1990-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State