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ROSEDALE GARDENS, INC.

Company Details

Name: ROSEDALE GARDENS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 1961 (63 years ago) (Companies founded in June 1961)
Entity Number: 1656675
ZIP code: 10036 (Companies in New York, 10036)
County: New York
Place of Formation: New York
Principal Address: 1981 MARCUS AVENUE, SUITE C-131, LAKE SUCCESS, NY, United States, 11042
Address: 7 TIMES SQUARE, 21ST FLOOR, New York, NY, United States, 10036

Shares Details

Shares issued 131210

Share Par Value 10

Type PAR VALUE

Chief Executive Officer

Name Role Address
VIRMELLE BUNTIN Chief Executive Officer 1760 BRUCKNER BLVD, #13C, BRONX, NY, United States, 10473

Agent

Name Role Address
METRO MANAGEMENT & DEVELOPMENT INC Agent 42-25 21ST STREET, LONG ISLAND CITY, NY, 11101

DOS Process Agent

Name Role Address
NORRIS MCLAUGHLIN & MARCUS DOS Process Agent 7 TIMES SQUARE, 21ST FLOOR, New York, NY, United States, 10036

History

Start date End date Type Value
2024-04-26 2024-04-26 Address 1760 BRUCKNER BLVD, #13C, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)
2022-12-14 2024-04-26 Shares Share type: PAR VALUE, Number of shares: 131210, Par value: 10
2022-11-10 2022-12-14 Shares Share type: PAR VALUE, Number of shares: 131210, Par value: 10
2022-04-20 2022-11-10 Shares Share type: PAR VALUE, Number of shares: 131210, Par value: 10
2021-06-07 2024-04-26 Address 7 TIMES SQUARE, 21ST FLOOR, VALLEY STREAM, NY, 10036, USA (Type of address: Service of Process)
2018-05-23 2024-04-26 Address 1760 BRUCKNER BLVD, #13C, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)
2016-09-21 2024-04-26 Address 42-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent)
2007-12-14 2018-05-23 Address C/O WENTWORTH PROPERTY MGMT., 3646 NOSTRAND AVE, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
2007-12-14 2018-05-23 Address 3646 NOSTRAND AVE, BROOKLYN, NY, 11229, USA (Type of address: Principal Executive Office)
2007-12-14 2021-06-07 Address 200 MADISON AVE, 24TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240426001820 2024-04-26 BIENNIAL STATEMENT 2024-04-26
210607061213 2021-06-07 BIENNIAL STATEMENT 2021-06-01
190603061768 2019-06-03 BIENNIAL STATEMENT 2019-06-01
180523002016 2018-05-23 BIENNIAL STATEMENT 2017-06-01
160921000718 2016-09-21 CERTIFICATE OF CHANGE 2016-09-21
090605002277 2009-06-05 BIENNIAL STATEMENT 2009-06-01
071214002443 2007-12-14 BIENNIAL STATEMENT 2007-06-01
A784154-4 1981-07-23 CERTIFICATE OF AMENDMENT 1981-07-23
691701-4 1968-07-01 CERTIFICATE OF AMENDMENT 1968-07-01
479097-5 1965-02-01 CERTIFICATE OF AMENDMENT 1965-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State