| Name: | FLAVIO LA ROCCA & SONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1999 (26 years ago) |
| Entity Number: | 2335368 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 71-B POTTER AVE, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FLAVIO LA ROCCA & SONS INC. | 1113215 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| FLAVIO LA ROCCA & SONS INC. | DOS Process Agent | 71-B POTTER AVE, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| FLAVIO LAROCCA | Chief Executive Officer | 140 SUSSEX RD, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-27 | 2021-01-20 | Address | 71-B POTTER AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2014-03-19 | 2016-09-27 | Address | 71-B POTTER AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2003-02-03 | 2016-09-27 | Address | 2 TRINITY PL, NEW ROCHELLE, NY, 10805, 2605, USA (Type of address: Principal Executive Office) |
| 2003-02-03 | 2016-09-27 | Address | 2 TRINITY PL, NEW ROCHELLE, NY, 10805, 2605, USA (Type of address: Chief Executive Officer) |
| 2003-02-03 | 2014-03-19 | Address | 2 TRINITY PL, NEW ROCHELLE, NY, 10805, 2605, USA (Type of address: Service of Process) |
| 1999-01-14 | 2003-02-03 | Address | 2 TRINITY PLACE, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| 1999-01-14 | 2022-08-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 10 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210120060536 | 2021-01-20 | BIENNIAL STATEMENT | 2021-01-01 |
| 190314060205 | 2019-03-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 180419006240 | 2018-04-19 | BIENNIAL STATEMENT | 2017-01-01 |
| 160927002010 | 2016-09-27 | BIENNIAL STATEMENT | 2015-01-01 |
| 140319000636 | 2014-03-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2014-03-19 |
| 050203002464 | 2005-02-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 030203002422 | 2003-02-03 | BIENNIAL STATEMENT | 2003-01-01 |
| 990114000817 | 1999-01-14 | CERTIFICATE OF INCORPORATION | 1999-01-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
