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ROCK-1221, INC.

Company Details

Name: ROCK-1221, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1966 (58 years ago)
Entity Number: 204241
County: New York
Place of Formation: New York
Address: 1271 AVE OF THE AMERICAS 24TH FL, ATTN: LEGAL DEPT, New York, NY, United States, 10020
Address ZIP Code:
Principal Address: 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020
Principal Address ZIP Code:

Shares Details

Shares issued 1000

Share Par Value 1000

Type PAR VALUE

Chief Executive Officer

Name Role Address
DANIEL J. MOORE Chief Executive Officer 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
ROCK-1221, INC. DOS Process Agent 1271 AVE OF THE AMERICAS 24TH FL, ATTN: LEGAL DEPT, New York, NY, United States, 10020

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 2
2020-11-02 2024-11-01 Address 1271 AVENUE OF THE AMERICAS, 24TH FL: LEGAL, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2020-11-02 2024-11-01 Address 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2018-11-01 2020-11-02 Address 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2016-12-28 2016-12-28 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1000
2016-12-28 2024-11-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1000
2016-12-28 2016-12-28 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 2
2016-11-01 2018-11-01 Address 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2014-11-03 2016-11-01 Address 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241101035631 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221107002208 2022-11-07 BIENNIAL STATEMENT 2022-11-01
201102061590 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181101006548 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161228000299 2016-12-28 CERTIFICATE OF AMENDMENT 2016-12-28
161101006964 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103007558 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121106006769 2012-11-06 BIENNIAL STATEMENT 2012-11-01
101110002782 2010-11-10 BIENNIAL STATEMENT 2010-11-01
101102000639 2010-11-02 CERTIFICATE OF AMENDMENT 2010-11-02

Date of last update: 30 Oct 2024

Sources: New York Secretary of State