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ROCK-IT CARGO, U S A, INC.

Company Details

Name: ROCK-IT CARGO, U S A, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Feb 1991 (34 years ago)
Entity Number: 1508073
County: Nassau
Date of dissolution: 28 Jul 2010
Place of Formation: California
Principal Address: 1800 BYBERRY RD, STE 810, HUNTINGTON VALLEY, PA, United States, 19006
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DAVID C BERNSTEIN Chief Executive Officer 1800 BYBERRY RD, STE 810, HUNTINGTON VALLEY, PA, United States, 19006

History

Start date End date Type Value
2003-02-14 2009-01-22 Address 1800 BYBERRY RD SUITE 909, HUNTINGDON VALLEY, PA, 19006, USA (Type of address: Chief Executive Officer)
2003-02-14 2009-01-22 Address 1800 BYBERRY RD SUITE 909, HUNTINGDON VALLEY, PA, 19006, USA (Type of address: Principal Executive Office)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-05-07 2003-02-14 Address 5438 W 104TH ST, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office)
1997-05-07 2003-02-14 Address 5438 W 104TH ST, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
1993-08-10 1997-05-07 Address 5432 WEST 104TH STREET, LOS ANGELES, CA, 11581, USA (Type of address: Chief Executive Officer)
1993-08-10 1997-05-07 Address 5432 WEST 104TH STREET, LOS ANGELES, CA, 11581, USA (Type of address: Principal Executive Office)
1991-02-11 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-02-11 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-18812 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18811 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-1893637 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
090122002938 2009-01-22 BIENNIAL STATEMENT 2009-02-01
050309002503 2005-03-09 BIENNIAL STATEMENT 2005-02-01
030214002753 2003-02-14 BIENNIAL STATEMENT 2003-02-01
010228002032 2001-02-28 BIENNIAL STATEMENT 2001-02-01
990927000085 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
990309002397 1999-03-09 BIENNIAL STATEMENT 1999-02-01
970507002116 1997-05-07 BIENNIAL STATEMENT 1997-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State