| Name: | ROSEN PROPERTY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1997 (27 years ago) |
| Entity Number: | 2208124 |
| County: | Nassau |
| Date of dissolution: | 07 May 2024 |
| Place of Formation: | New York |
| Address: | 33 SOUTH SERVICE RD, JERICHO, NY, United States, 11753 |
| Address ZIP Code: | 11753 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 SOUTH SERVICE RD, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| FLORENCE ROSEN | Chief Executive Officer | 33 SOUTH SERVICE RD, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-18 | 2024-05-17 | Address | 33 SOUTH SERVICE RD, JERICHO, NY, 11753, 1006, USA (Type of address: Chief Executive Officer) |
| 2001-05-18 | 2002-01-04 | Address | 33 SOUTH SERVICE RD, JERICHO, NY, 11753, 1006, USA (Type of address: Principal Executive Office) |
| 2001-05-18 | 2024-05-17 | Address | 33 SOUTH SERVICE RD, JERICHO, NY, 11753, 1006, USA (Type of address: Service of Process) |
| 1997-12-12 | 2024-05-07 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1997-12-12 | 2001-05-18 | Address | 333 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517002791 | 2024-05-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-07 |
| 140103002093 | 2014-01-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112002443 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 091223002289 | 2009-12-23 | BIENNIAL STATEMENT | 2009-12-01 |
| 071227002184 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 060217002950 | 2006-02-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031203002643 | 2003-12-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 020104002669 | 2002-01-04 | BIENNIAL STATEMENT | 2001-12-01 |
| 010518002313 | 2001-05-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 971212000462 | 1997-12-12 | CERTIFICATE OF INCORPORATION | 1997-12-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
