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ROCKVILLE CENTER REAL ESTATE HOLDINGS, INC.

Company Details

Name: ROCKVILLE CENTER REAL ESTATE HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jun 1994 (30 years ago)
Date of dissolution: 15 Oct 1997
Entity Number: 1828768
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 200 PARK AVE, NEW YORK, NY, United States, 10166
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
TONY SAMUELSEN Chief Executive Officer C/O DEN NORSKE BANK, 200 PARK AVE, NEW YORK, NY, United States, 10166

History

Start date End date Type Value
1995-08-08 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-08-08 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-06-14 1995-08-08 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-06-14 1995-08-08 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
971015000440 1997-10-15 CERTIFICATE OF MERGER 1997-10-15
970414000330 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
960621002294 1996-06-21 BIENNIAL STATEMENT 1996-06-01
950808000670 1995-08-08 CERTIFICATE OF CHANGE 1995-08-08
940614000069 1994-06-14 CERTIFICATE OF INCORPORATION 1994-06-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State