| Name: | ROSEWOOD ESTATE USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 1993 (31 years ago) (Companies founded in September 1993) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1759713 |
| ZIP code: | 55113 (Companies in New York, 55113) |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 1995 OAKCREST AVE WEST, ROSEVILLE, MN, United States, 55113 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1995 OAKCREST AVE WEST, ROSEVILLE, MN, United States, 55113 |
| Name | Role | Address |
|---|---|---|
| CHARLES A SHUSTER | Chief Executive Officer | 1995 OAKCREST AVE WEST, ROSEVILLE, MN, United States, 55113 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-10-05 | 1997-09-29 | Address | 1995 OAKCREST AVE WEST, ROSEVILLE, MN, 55113, USA (Type of address: Principal Executive Office) |
| 1993-09-27 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-09-27 | 1997-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1461140 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 991206000008 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 970929002141 | 1997-09-29 | BIENNIAL STATEMENT | 1997-09-01 |
| 951005002235 | 1995-10-05 | BIENNIAL STATEMENT | 1995-09-01 |
| 930927000247 | 1993-09-27 | APPLICATION OF AUTHORITY | 1993-09-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
