| Name: | ROCK MAPLE MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2000 (24 years ago) |
| Entity Number: | 2576120 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O HARROLD WILDMAN, 225 W WACKER DR / SUITE 2800, CHICAGO, IL, United States, 60606 |
| Principal Address: | 711 FIFTH AVENUE / 5TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROCK MAPLE MANAGEMENT 401(K) PLAN | 2009 | 364406974 | 2010-07-26 | ROCK MAPLE MANAGEMENT CORP | 18 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 364406974 |
| Plan administrator’s name | ROCK MAPLE MANAGEMENT CORP |
| Plan administrator’s address | 711 5TH AVE, 5TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2128132728 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-26 |
| Name of individual signing | TATJANA VANJAK |
| Name | Role | Address |
|---|---|---|
| ALAN B. ROTH | DOS Process Agent | C/O HARROLD WILDMAN, 225 W WACKER DR / SUITE 2800, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| DAVID FRELOVE | Chief Executive Officer | 711 FIFTH AVENUE / 5TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-24 | 2006-11-01 | Address | 711 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-12-24 | 2006-11-01 | Address | 711 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-01-16 | 2004-12-24 | Address | 5 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-01-16 | 2004-12-24 | Address | 5 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-01-16 | 2006-11-01 | Address | C/O WILDMAN, HARROLD, 225 W WACKER DR / SUITE 2800, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2000-11-20 | 2003-01-16 | Address | WILDMAN HARROLD ALLEN, ET AL, 225 W. WACKER DR., STE. 2800, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121206006109 | 2012-12-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 081024002436 | 2008-10-24 | BIENNIAL STATEMENT | 2008-11-01 |
| 061101002070 | 2006-11-01 | BIENNIAL STATEMENT | 2006-11-01 |
| 041224002335 | 2004-12-24 | BIENNIAL STATEMENT | 2004-11-01 |
| 030116002740 | 2003-01-16 | BIENNIAL STATEMENT | 2002-11-01 |
| 001120000631 | 2000-11-20 | CERTIFICATE OF INCORPORATION | 2000-11-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
