| Name: | ROOSEVELT & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1992 (33 years ago) |
| Entity Number: | 1635348 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 EXCHANGE PL, NEW YORK, NY, United States, 10005 |
| Principal Address: | ROOSEVELT & CROSS INC, 20 EXCHANGE PL, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 EXCHANGE PL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DOMINICK F ANTONELLI | Chief Executive Officer | ROOSEVELT & CROSS INC, 20 EXCHANGE PL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-22 | 1998-04-28 | Address | % ROOSEVELT & CROSS, INC, 20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1993-06-22 | 1998-04-28 | Address | % ROOSEVELT & CROSS, INC., 20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1992-05-11 | 1998-04-28 | Address | 20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040513002389 | 2004-05-13 | BIENNIAL STATEMENT | 2004-05-01 |
| 020429002058 | 2002-04-29 | BIENNIAL STATEMENT | 2002-05-01 |
| 000515002879 | 2000-05-15 | BIENNIAL STATEMENT | 2000-05-01 |
| 980428002058 | 1998-04-28 | BIENNIAL STATEMENT | 1998-05-01 |
| 960502002271 | 1996-05-02 | BIENNIAL STATEMENT | 1996-05-01 |
| 930622002685 | 1993-06-22 | BIENNIAL STATEMENT | 1993-05-01 |
| 920511000121 | 1992-05-11 | CERTIFICATE OF INCORPORATION | 1992-05-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
