| Name: | CM ROCK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1997 (27 years ago) |
| Entity Number: | 2206413 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 108 village sq, #320, SOMERS, NY, United States, 10589 |
| Address ZIP Code: | 10589 |
| Principal Address: | 108 village sq #320, SOMERS, NY, United States, 10589 |
| Principal Address ZIP Code: | 10589 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| cm rock corp. | Agent | c/o grace shih, 108 village sq #320, SOMERS, NY, 10589 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 108 village sq, #320, SOMERS, NY, United States, 10589 |
| Name | Role | Address |
|---|---|---|
| GRACE SHIH | Chief Executive Officer | 108 VILLAGE SQ #320, SOMERS, NY, United States, 10589 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 3804 BAILEY AVENUE, #E1, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | 501 WEST THIRD ST, SUITE ONE, JAMESTOWN, NY, 14701, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | 108 village sq, #320, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| 2024-02-12 | 2024-02-12 | Address | 108 VILLAGE SQ #320, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2024-02-09 | 2024-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-15 | 2024-02-12 | Address | 501 WEST THIRD ST, SUITE ONE, JAMESTOWN, NY, 14701, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2024-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-15 | 2023-12-15 | Address | 108 VILLAGE SQ #320, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2023-12-15 | Address | 501 WEST THIRD ST, SUITE ONE, JAMESTOWN, NY, 14701, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2024-02-12 | Address | 3804 BAILEY AVENUE, #E1, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212000231 | 2024-02-09 | AMENDMENT TO BIENNIAL STATEMENT | 2024-02-09 |
| 240212001528 | 2024-02-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-09 |
| 231215003847 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
| 230830003131 | 2023-08-30 | BIENNIAL STATEMENT | 2021-12-01 |
| 180209006148 | 2018-02-09 | BIENNIAL STATEMENT | 2017-12-01 |
| 140114002285 | 2014-01-14 | BIENNIAL STATEMENT | 2013-12-01 |
| 120117002555 | 2012-01-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 110602002196 | 2011-06-02 | BIENNIAL STATEMENT | 2009-12-01 |
| 971209000209 | 1997-12-09 | CERTIFICATE OF INCORPORATION | 1997-12-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
