| Name: | ROSENWACH GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2000 (24 years ago) |
| Entity Number: | 2587668 |
| ZIP code: | 11105 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43-02 DITMARS BLVD, ASTORIA, NY, United States, 11105 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW ROSENWACH | DOS Process Agent | 43-02 DITMARS BLVD, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| ANDREW ROSENWACH | Chief Executive Officer | 43-02 DITMARS BLVD, ASTORIA, NY, United States, 11105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-18 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-05-18 | 2023-05-18 | Address | 43-02 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2021-11-12 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2020-12-08 | 2023-05-18 | Address | 43-02 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| 2016-07-05 | 2023-05-18 | Address | 43-02 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2016-07-05 | 2020-12-08 | Address | 43-02 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| 2009-01-12 | 2021-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2003-03-27 | 2009-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2000-12-27 | 2016-07-05 | Address | 880 3RD AVE, STE 900, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-12-27 | 2003-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230518003925 | 2023-05-18 | BIENNIAL STATEMENT | 2022-12-01 |
| 201208060835 | 2020-12-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 190404002001 | 2019-04-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 160705002029 | 2016-07-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 090112000355 | 2009-01-12 | CERTIFICATE OF AMENDMENT | 2009-01-12 |
| 030327000744 | 2003-03-27 | CERTIFICATE OF AMENDMENT | 2003-03-27 |
| 001227000464 | 2000-12-27 | CERTIFICATE OF INCORPORATION | 2000-12-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
