| Name: | ROCK-PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1998 (26 years ago) |
| Entity Number: | 2316766 |
| 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 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL J. MOORE | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ROCK-PLAZA, INC. | DOS Process Agent | 1271 AVE OF THE AMERICAS 24TH FL, ATTN: LEGAL DEPT, New York, NY, United States, 10020 |
| 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) |
| 2020-11-02 | 2024-11-01 | Address | 1271 AVE OF THE AMERICAS, 24TH FLR: 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) |
| 2018-11-01 | 2020-11-02 | Address | 1221 AVE OF THE AMERICAS, 17TH FLR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 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) |
| 2012-11-08 | 2014-11-03 | Address | 1221 AVE OF THE AMERICAS, 17TH FLR, NEW YORK, NY, 10020, 1095, USA (Type of address: Principal Executive Office) |
| 2012-11-08 | 2014-11-03 | Address | 1221 AVE OF THE AMERICAS, 17TH FLR, NEW YORK, NY, 10020, 1095, USA (Type of address: Chief Executive Officer) |
| 2012-11-08 | 2018-11-01 | Address | 1221 AVE OF THE AMERICAS, 17TH FLR, NEW YORK, NY, 10020, 1095, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035725 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221107002268 | 2022-11-07 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102061636 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101006597 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006953 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103008206 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121108006262 | 2012-11-08 | BIENNIAL STATEMENT | 2012-11-01 |
| 101123002497 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 081114003229 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 061120002812 | 2006-11-20 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
