| Name: | ROCK-MIRAMAR, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1999 (25 years ago) |
| Entity Number: | 2449355 |
| County: | New York |
| Date of dissolution: | 31 Dec 2021 |
| Place of Formation: | New York |
| Address: | 1271 Avenue of the Americas, 24th Fl, 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 |
|---|---|---|
| ROCKEFELLER GROUP INTERNATIONAL, INC. | Agent | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ROCKEFELLER GROUP INTERNATIONAL, INC. | DOS Process Agent | 1271 Avenue of the Americas, 24th Fl, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| DANIEL J. MOORE | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-04 | 2019-12-10 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2017-11-28 | 2019-12-10 | Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2013-12-02 | 2019-12-10 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2013-12-02 | 2017-12-04 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2009-12-30 | 2013-12-02 | Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2004-01-13 | 2013-12-02 | Address | 1221 AVE OF THE AMERICAS, 29TH FLR TAX DEPT, NEW YORK, NY, 10020, 1095, USA (Type of address: Principal Executive Office) |
| 2004-01-13 | 2009-12-30 | Address | 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1095, USA (Type of address: Chief Executive Officer) |
| 2004-01-13 | 2017-11-28 | Address | 1221 AVE OF THE AMERICAS, 29TH FLR TAX DEPT, NEW YORK, NY, 10020, 1095, USA (Type of address: Service of Process) |
| 2002-01-17 | 2004-01-13 | Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2002-01-17 | 2004-01-13 | Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211203002756 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 211203001999 | 2021-12-03 | CERTIFICATE OF MERGER | 2021-12-31 |
| 191210060140 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204008062 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 171128000200 | 2017-11-28 | CERTIFICATE OF CHANGE | 2017-11-28 |
| 151201007018 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006506 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002308 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002011 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 080130002728 | 2008-01-30 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
