| Name: | ROSARIO RESOURCES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1991 (33 years ago) (Companies founded in December 1991) |
| Date of dissolution: | 01 Aug 2000 |
| Entity Number: | 1599780 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3424 PEACHTREE RD, STE 2100, ATLANTA, GA, United States, 30326 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROSARIO RESOURCES CORPORATION | 0129506 | CONNECTICUT |
| Headquarter of | ROSARIO RESOURCES CORPORATION | 0276330 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| HELEN M FEENEY | Chief Executive Officer | 3424 PEACHTREE RD, STE 2100, ATLANTA, GA, United States, 30326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-22 | 1998-01-06 | Address | 5655 PEACHTREE PARKWAY, NORCROSS, GA, 30092, 2812, USA (Type of address: Chief Executive Officer) |
| 1994-02-22 | 1998-01-06 | Address | C/O ALUMAX INC., 5655 PEACHTREE PARKWAY, NORCROSS, GA, 30092, 2812, USA (Type of address: Principal Executive Office) |
| 1993-02-09 | 1994-02-22 | Address | 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 1993-02-09 | 1994-02-22 | Address | % AMAX INC., 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
| 1991-12-31 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-12-31 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000801000062 | 2000-08-01 | CERTIFICATE OF DISSOLUTION | 2000-08-01 |
| 990915000555 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980106002548 | 1998-01-06 | BIENNIAL STATEMENT | 1997-12-01 |
| 940222002319 | 1994-02-22 | BIENNIAL STATEMENT | 1993-12-01 |
| 930209003015 | 1993-02-09 | BIENNIAL STATEMENT | 1992-12-01 |
| 911231000627 | 1991-12-31 | CERTIFICATE OF INCORPORATION | 1992-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
