| Name: | ROCKFORD INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 1995 (29 years ago) |
| Entity Number: | 1937833 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 1851 E 1ST ST, 600, SANTA ANA, CA, United States, 92705 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DANNY LAM | Chief Executive Officer | 900 LANIDEX PLAZA, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-07-15 | 1999-07-28 | Address | 1851 E 1ST ST, 600, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 1997-07-15 | 1999-10-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-07-11 | 1999-10-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-07-11 | 1997-07-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23002 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23003 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991005000002 | 1999-10-05 | CERTIFICATE OF CHANGE | 1999-10-05 |
| 990728002098 | 1999-07-28 | BIENNIAL STATEMENT | 1999-07-01 |
| 970715002821 | 1997-07-15 | BIENNIAL STATEMENT | 1997-07-01 |
| 950711000072 | 1995-07-11 | APPLICATION OF AUTHORITY | 1995-07-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
