| Name: | ROSSMOREGATE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2000 (25 years ago) |
| Entity Number: | 2476293 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 219-49 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428 |
| Address ZIP Code: | 11428 |
| Principal Address: | 45 N STATION PLAZA, GREAT NECK, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
Shares Details
Shares issued 10000000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL COHEN | Chief Executive Officer | 45 N STATION PLAZA, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| JOE MISK | DOS Process Agent | 219-49 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-07 | 2023-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 10000000, Par value: 0 |
| 2012-03-22 | 2021-04-01 | Address | 219-49 JAMAICA AVE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process) |
| 2003-05-13 | 2012-03-22 | Address | 219-49 JAMAICA AVE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process) |
| 2000-02-22 | 2016-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-02-22 | 2003-05-13 | Address | 215-48 JAMAICA AVENUE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210401060782 | 2021-04-01 | BIENNIAL STATEMENT | 2020-02-01 |
| 160407000305 | 2016-04-07 | CERTIFICATE OF AMENDMENT | 2016-04-07 |
| 140321002419 | 2014-03-21 | BIENNIAL STATEMENT | 2014-02-01 |
| 120322002309 | 2012-03-22 | BIENNIAL STATEMENT | 2012-02-01 |
| 100225002361 | 2010-02-25 | BIENNIAL STATEMENT | 2010-02-01 |
| 080201002759 | 2008-02-01 | BIENNIAL STATEMENT | 2008-02-01 |
| 060227002734 | 2006-02-27 | BIENNIAL STATEMENT | 2006-02-01 |
| 030513002846 | 2003-05-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 000222000561 | 2000-02-22 | CERTIFICATE OF INCORPORATION | 2000-02-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
