| Name: | THE RODD GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1994 (31 years ago) (Companies founded in May 1994) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 1817716 |
| ZIP code: | 10977 (Companies in Rockland, 10977) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | EDWIN D RODRIGUEZ, 47 EASTBOURNE DR, SPRING VALLEY, NY, United States, 10977 |
| Principal Address: | 47 EASTBOURNE DR, SPRING VALLEY, NY, United States, 10977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWIN D RODRIGUEZ | Chief Executive Officer | 47 EASTBOURNE DR, SPRING VALLEY, NY, United States, 10977 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | EDWIN D RODRIGUEZ, 47 EASTBOURNE DR, SPRING VALLEY, NY, United States, 10977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-16 | 2012-06-27 | Address | 47 EASTBOURNE DR, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office) |
| 2008-05-16 | 2012-06-27 | Address | 350 5TH AVE, 59TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2008-05-16 | 2012-06-27 | Address | 350 FIFTH AVE, 59TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2006-05-04 | 2008-05-16 | Address | 47 EASTBOURNE DR, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office) |
| 2006-05-04 | 2008-05-16 | Address | 350 5TH AVE, SUITE 1423, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2006-05-04 | 2008-05-16 | Address | 350 FIFTH AVE, SUITE 1423, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2000-06-23 | 2006-05-04 | Address | 350 5TH AVE, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office) |
| 2000-06-23 | 2006-05-04 | Address | 350 5TH AVE, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 1996-06-26 | 2000-06-23 | Address | 200 VARICK ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1996-06-26 | 2000-06-23 | Address | 200 VARICK ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2142426 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120627002239 | 2012-06-27 | BIENNIAL STATEMENT | 2012-05-01 |
| 080516003193 | 2008-05-16 | BIENNIAL STATEMENT | 2008-05-01 |
| 060504003022 | 2006-05-04 | BIENNIAL STATEMENT | 2006-05-01 |
| 040507002717 | 2004-05-07 | BIENNIAL STATEMENT | 2004-05-01 |
| 020503002250 | 2002-05-03 | BIENNIAL STATEMENT | 2002-05-01 |
| 000623002093 | 2000-06-23 | BIENNIAL STATEMENT | 2000-05-01 |
| 961112000516 | 1996-11-12 | CERTIFICATE OF AMENDMENT | 1996-11-12 |
| 960626002581 | 1996-06-26 | BIENNIAL STATEMENT | 1996-05-01 |
| 940504000319 | 1994-05-04 | CERTIFICATE OF INCORPORATION | 1994-05-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
