| Name: | ROCK & WATERSCAPE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1991 (34 years ago) |
| Entity Number: | 1498966 |
| County: | New York |
| Date of dissolution: | 29 Apr 2009 |
| Place of Formation: | California |
| Principal Address: | 11 WHATNEY, IRVINE, CA, United States, 92618 |
| Principal Address ZIP Code: | |
| Address: | 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| JERRY L JOHNSON, PRESIDENT | Chief Executive Officer | 33761 SHAMROCK LANE, SAN JUAN CAPISTRANO, CA, United States, 92675 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2004-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2004-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-05-04 | 1997-05-08 | Address | 8 RUSHINGWIND, IRVINE, CA, 92714, USA (Type of address: Chief Executive Officer) |
| 1994-05-04 | 1997-05-08 | Address | 11 WHATNEY, IRVINE, CA, 92718, USA (Type of address: Principal Executive Office) |
| 1991-01-02 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-01-02 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1754282 | 2009-04-29 | ANNULMENT OF AUTHORITY | 2009-04-29 |
| 041231000550 | 2004-12-31 | CERTIFICATE OF CHANGE | 2004-12-31 |
| 030117002644 | 2003-01-17 | BIENNIAL STATEMENT | 2003-01-01 |
| 990927000078 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990122002138 | 1999-01-22 | BIENNIAL STATEMENT | 1999-01-01 |
| 970508002520 | 1997-05-08 | BIENNIAL STATEMENT | 1997-01-01 |
| 940504002443 | 1994-05-04 | BIENNIAL STATEMENT | 1994-01-01 |
| 910102000507 | 1991-01-02 | APPLICATION OF AUTHORITY | 1991-01-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
