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ROARING BROOK, INC.

Company Details

Name: ROARING BROOK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Sep 1998 (26 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 2294671
ZIP code: 06106
County: Albany
Place of Formation: Delaware
Address: GALENA ASSOCS. LLC, 25 MAIN ST, 4TH FL, HARTFORD, CT, United States, 06106

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
PAUL JOHN FERRI, JR DOS Process Agent GALENA ASSOCS. LLC, 25 MAIN ST, 4TH FL, HARTFORD, CT, United States, 06106

Chief Executive Officer

Name Role Address
PAUL JOHN FERRI, JR Chief Executive Officer GALENA ASSOCS. LLC, 25 MAIN ST, 4TH FL, HARTFORD, CT, United States, 06106

History

Start date End date Type Value
2002-09-09 2004-11-30 Address GALENA ASSOCIATES LLC, 1082 FARMINGTON AVENUE, BRISTOL, CT, 06010, USA (Type of address: Chief Executive Officer)
2002-09-09 2004-11-30 Address C/O GALENA ASSOCIATES LLC, 1082 FARMINGTON AVE., BRISTOL, CT, 06010, USA (Type of address: Principal Executive Office)
2002-09-09 2004-11-30 Address GALENA ASSOC. LLC, 1082 FARMINGTON AVE., BRISTOL, CT, 06010, USA (Type of address: Service of Process)
2000-08-09 2002-09-09 Address GALENA ASSOCIATES, LLC, 1082 FARMINGTON AVE. 2ND FLOOR, BRISTOL, CT, 06010, USA (Type of address: Service of Process)
1999-10-01 2000-08-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01 2000-08-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-03 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-09-03 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-2127822 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
080828003240 2008-08-28 BIENNIAL STATEMENT 2008-09-01
060913002655 2006-09-13 BIENNIAL STATEMENT 2006-09-01
041130002467 2004-11-30 BIENNIAL STATEMENT 2004-09-01
020909002600 2002-09-09 BIENNIAL STATEMENT 2002-09-01
000809000766 2000-08-09 CERTIFICATE OF CHANGE 2000-08-09
991001000984 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
980903000237 1998-09-03 APPLICATION OF AUTHORITY 1998-09-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State