Entity Number 1854394
Status Active
NameGCE NEW ROCK CORP.
CountyNew York
Date of registration 23 Sep 1994 (30 years ago) 23 Sep 1994
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address ATTN KENNETH L HENDERSON, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104
Address ZIP code
Principal Address 20 RUE ALDRINGEN, LUXEMBOURG, Luxembourg, L1118
Principal Address ZIP code
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
LIONEL MAMANE
Chief Executive Officer
C/O GESTMAN, 23 RUE ALDRINGEN, LUXEMBOURG, Luxembourg, L1118
C/O BRYAN CAVEL LEIGHTON PAISNER LLP,
DOS Process Agent
ATTN KENNETH L HENDERSON, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104
2008-09-09
2019-07-23
Address
C/O BRYAN CAVE LLP, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2002-10-24
2008-09-09
Address
C/O BRYON CAVE LLP, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2002-10-24
2019-07-23
Address
ATTN: KENNETH L. HENDERSON, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
2002-10-24
2019-07-23
Address
1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
1998-09-18
2002-10-24
Address
1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
1998-09-18
2002-10-24
Address
1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
1996-09-06
2002-10-24
Address
NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1996-09-06
1998-09-18
Address
1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
1996-09-06
1998-09-18
Address
1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
1994-09-23
1996-09-06
Address
1290 AVENUE OF THE AMERICAS, ATT: KENNETH L. HENDERSON, ESQ, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
190723002051
2019-07-23
BIENNIAL STATEMENT
2018-09-01
110502002518
2011-05-02
BIENNIAL STATEMENT
2010-09-01
080909002199
2008-09-09
BIENNIAL STATEMENT
2008-09-01
060822002854
2006-08-22
BIENNIAL STATEMENT
2006-09-01
041026002330
2004-10-26
BIENNIAL STATEMENT
2004-09-01
021024002937
2002-10-24
BIENNIAL STATEMENT
2002-09-01
000901002572
2000-09-01
BIENNIAL STATEMENT
2000-09-01
980918002021
1998-09-18
BIENNIAL STATEMENT
1998-09-01
960906002586
1996-09-06
BIENNIAL STATEMENT
1996-09-01
940923000283
1994-09-23
CERTIFICATE OF INCORPORATION
1994-09-23
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
