| Name: | ROSE COTTAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Sep 1994 (30 years ago) |
| Date of dissolution: | 15 Jul 2020 |
| Entity Number: | 1854079 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O PARAMOUNT GROUP, INC., 1633 BROADWAY SUITE 1801, NEW YORK, NY, United States, 10019 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS ARMBRUST | Chief Executive Officer | C/O PARAMOUNT GROUP, INC, 1633 BROADWAY SUITE 1801, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-20 | 2019-06-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-10-20 | 2019-06-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-10-05 | 2016-09-23 | Address | C/O PARAMOUNT GROUP, INC, 1633 BROADWAY SUITE 1801, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2016-10-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2016-10-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-10-11 | 2012-10-05 | Address | C/O PARAMOUNT GROUP, INC, 1633 BROADWAY SUITE 1801, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1994-09-22 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-09-22 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200715000238 | 2020-07-15 | CERTIFICATE OF MERGER | 2020-07-15 |
| 190617000352 | 2019-06-17 | CERTIFICATE OF CHANGE | 2019-06-17 |
| 180918006302 | 2018-09-18 | BIENNIAL STATEMENT | 2018-09-01 |
| 161020000240 | 2016-10-20 | CERTIFICATE OF CHANGE | 2016-10-20 |
| 160923006199 | 2016-09-23 | BIENNIAL STATEMENT | 2016-09-01 |
| 140910006151 | 2014-09-10 | BIENNIAL STATEMENT | 2014-09-01 |
| 121005002291 | 2012-10-05 | BIENNIAL STATEMENT | 2012-09-01 |
| 100922002316 | 2010-09-22 | BIENNIAL STATEMENT | 2010-09-01 |
| 090107000216 | 2009-01-07 | CERTIFICATE OF MERGER | 2009-01-07 |
| 080904002764 | 2008-09-04 | BIENNIAL STATEMENT | 2008-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
