| Name: | CAROLYNE ROEHM INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1999 (25 years ago) (Companies founded in October 1999) |
| Entity Number: | 2428447 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Center, Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 50 Rockefeller Plaza Floor 4, New York, NY, United States, 10020 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Center, Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| CAROLYNE ROEHM | Chief Executive Officer | 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-24 | 2024-10-24 | Address | 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2003-11-25 | 2024-10-24 | Address | PO BOX 648, SHARON, CT, 06069, USA (Type of address: Service of Process) |
| 2003-11-25 | 2024-10-24 | Address | PO BOX 648, SHARON, CT, 06069, USA (Type of address: Chief Executive Officer) |
| 2001-11-02 | 2003-11-25 | Address | C/O BELL & CO., 535 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-11-02 | 2003-11-25 | Address | C/O BELL & CO., 535 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2001-11-02 | 2003-11-25 | Address | C/O BELL & CO., 535 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-10-13 | 2024-10-24 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1999-10-13 | 2001-11-02 | Address | C/O BELL & COMPANY, 535 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241024003527 | 2024-10-24 | BIENNIAL STATEMENT | 2024-10-24 |
| 171003006962 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006144 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131015006870 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111031002459 | 2011-10-31 | BIENNIAL STATEMENT | 2011-10-01 |
| 091020002076 | 2009-10-20 | BIENNIAL STATEMENT | 2009-10-01 |
| 071029002583 | 2007-10-29 | BIENNIAL STATEMENT | 2007-10-01 |
| 051129002528 | 2005-11-29 | BIENNIAL STATEMENT | 2005-10-01 |
| 031125002153 | 2003-11-25 | BIENNIAL STATEMENT | 2003-10-01 |
| 011102002014 | 2001-11-02 | BIENNIAL STATEMENT | 2001-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
