| Name: | ROCKY EAGLE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1993 (31 years ago) |
| Entity Number: | 1761383 |
| ZIP code: | 11948 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 547, LAUREL, NY, United States, 11948 |
| Principal Address: | 7400 MAIN RD, MATTITUCK, NY, United States, 11952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 547, LAUREL, NY, United States, 11948 |
| Name | Role | Address |
|---|---|---|
| SUKRU ILGIN | Chief Executive Officer | PO BOX 547, LAUREL, NY, United States, 11948 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-11 | 2024-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-16 | 2024-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-01-12 | 2014-01-30 | Address | 1356 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2009-10-13 | 2014-01-30 | Address | 1356 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 2008-03-19 | 2012-01-12 | Address | 1356 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2008-03-19 | 2014-01-30 | Address | 1356 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office) |
| 2008-03-19 | 2009-10-13 | Address | 1356 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 1993-10-04 | 2008-03-19 | Address | 350 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1993-10-04 | 2022-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140130002488 | 2014-01-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 120112006003 | 2012-01-12 | BIENNIAL STATEMENT | 2011-10-01 |
| 091013002124 | 2009-10-13 | BIENNIAL STATEMENT | 2009-10-01 |
| 080319002871 | 2008-03-19 | BIENNIAL STATEMENT | 2007-10-01 |
| 931004000055 | 1993-10-04 | CERTIFICATE OF INCORPORATION | 1993-10-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
