| Name: | ROCINANTE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1994 (30 years ago) |
| Entity Number: | 1839935 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 West 21st Street, Suite 402, New York, NY, United States, 10010 |
| Principal Address: | C/O TRISTAR EQUITIES, 45 WEST 21st Street, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRI-STAR EQUITIES, INC. | DOS Process Agent | 45 West 21st Street, Suite 402, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| PATRICK MCELHONE | Chief Executive Officer | 100 WEST HOUSTON STREET, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-22 | 2024-07-22 | Address | 100 WEST HOUSTON STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2022-05-26 | 2024-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-12 | 2024-07-22 | Address | 100 WEST HOUSTON STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2017-02-07 | 2018-07-12 | Address | 100 WEST HOUSTON STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2009-12-02 | 2024-07-22 | Address | C/O ROD FELDMAN, 155 EAST 26TH STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2006-07-06 | 2009-12-02 | Address | C/O TRI-STAR EQUITIES, 155 EAST 26TH ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2006-07-06 | 2017-02-07 | Address | 200 PARK AVE SOUTH 1705, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1998-08-24 | 2006-07-06 | Address | 49 1/2 FIRST AVE., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1998-08-24 | 2006-07-06 | Address | 49 1/2 FIRST AVE., NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1998-08-24 | 2006-07-06 | Address | 49 1/2 FIRST AVE., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240722003289 | 2024-07-22 | BIENNIAL STATEMENT | 2024-07-22 |
| 221205002447 | 2022-12-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 210907001109 | 2021-09-07 | BIENNIAL STATEMENT | 2021-09-07 |
| 180712006165 | 2018-07-12 | BIENNIAL STATEMENT | 2018-07-01 |
| 170207006553 | 2017-02-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 120808002643 | 2012-08-08 | BIENNIAL STATEMENT | 2012-07-01 |
| 100719002297 | 2010-07-19 | BIENNIAL STATEMENT | 2010-07-01 |
| 091202000171 | 2009-12-02 | CERTIFICATE OF CHANGE | 2009-12-02 |
| 080818002505 | 2008-08-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 060706002306 | 2006-07-06 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
