| Name: | ROCKWOOD COCOA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 1957 (68 years ago) (Companies founded in April 1957) |
| Date of dissolution: | 23 Sep 1998 |
| Entity Number: | 164501 |
| ZIP code: | 07621 (Companies in New York, 07621) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 151 SOUTH WASHINGTON AVENUE, BERGENFIELD, NJ, United States, 07621 |
| Principal Address: | 400 SEA SAGE DRIVE, DELRAY BEACH, FL, United States, 33483 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| HERBERT F. SAVOYE, JR. | DOS Process Agent | 151 SOUTH WASHINGTON AVENUE, BERGENFIELD, NJ, United States, 07621 |
| Name | Role | Address |
|---|---|---|
| PAUL P. ASHLEY | Chief Executive Officer | 400 SEA SAGE DRIVE, DELRAY BEACH, FL, United States, 33483 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-03-28 | 1991-03-01 | Address | 76 BEAVER ST., SUITE 703, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1957-04-03 | 1989-03-28 | Address | 19 W.44TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1396232 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 000046005041 | 1993-09-13 | BIENNIAL STATEMENT | 1993-04-01 |
| 921207002608 | 1992-12-07 | BIENNIAL STATEMENT | 1992-04-01 |
| 910301000064 | 1991-03-01 | CERTIFICATE OF CHANGE | 1991-03-01 |
| B758799-3 | 1989-03-28 | CERTIFICATE OF AMENDMENT | 1989-03-28 |
| 58312 | 1957-04-03 | CERTIFICATE OF INCORPORATION | 1957-04-03 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
