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ROSETTA CORPORATION

Company Details

Name: ROSETTA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 1997 (27 years ago)
Entity Number: 2193906
County: Albany
Place of Formation: New York
Address: 6 FIORE CIRCLE, LATHAM, NY, United States, 12110
Address ZIP Code: 12110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6 FIORE CIRCLE, LATHAM, NY, United States, 12110

Chief Executive Officer

Name Role Address
ROY VINCENT Chief Executive Officer 185 HENRY JOHNSON BLVD, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2024-03-12 2024-03-12 Address 185 HENRY JOHNSON BLVD, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
2024-03-06 2024-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-20 2024-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-10-15 2024-03-12 Address 185 HENRY JOHNSON BLVD, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
1997-10-28 2024-02-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-10-28 2024-03-12 Address 6 FIORE CIRCLE, LATHAM, NY, 12110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240312001299 2024-03-12 BIENNIAL STATEMENT 2024-03-12
210210060361 2021-02-10 BIENNIAL STATEMENT 2019-10-01
190823002089 2019-08-23 BIENNIAL STATEMENT 2017-10-01
111101002336 2011-11-01 BIENNIAL STATEMENT 2011-10-01
091022002878 2009-10-22 BIENNIAL STATEMENT 2009-10-01
051128002911 2005-11-28 BIENNIAL STATEMENT 2005-10-01
031015002439 2003-10-15 BIENNIAL STATEMENT 2003-10-01
020320000257 2002-03-20 CERTIFICATE OF AMENDMENT 2002-03-20
971028000489 1997-10-28 CERTIFICATE OF INCORPORATION 1997-10-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State