| Name: | ROCK BOULDER INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2001 (24 years ago) |
| Entity Number: | 2626190 |
| ZIP code: | 13850 |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 428 Old Mill Rd., VESTAL, NY, United States, 13850 |
| Principal Address: | Albert DiLuzio, 428 Old Mill Rd., VESTAL, NY, United States, 13850 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT DILUZIO | DOS Process Agent | 428 Old Mill Rd., VESTAL, NY, United States, 13850 |
| Name | Role | Address |
|---|---|---|
| ALBERT DILUZIO | Chief Executive Officer | 428 OLD MILL RD., VESTAL, NY, United States, 13850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | 428 OLD MILL RD., VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-03-07 | Address | 4044 LAUDERDALE DR, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer) |
| 2015-01-06 | 2024-03-07 | Address | 4044 LAUDERDALE DR, VESTAL, NY, 13850, USA (Type of address: Service of Process) |
| 2015-01-06 | 2024-03-07 | Address | 4044 LAUDERDALE DR, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer) |
| 2003-04-07 | 2015-01-06 | Address | 9 JAY ST, BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer) |
| 2003-04-07 | 2015-01-06 | Address | 9 JAY ST, BINGHAMTON, NY, 13901, USA (Type of address: Principal Executive Office) |
| 2003-04-07 | 2015-01-06 | Address | 9 JAY ST, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process) |
| 2001-04-09 | 2003-04-07 | Address | 9 JAY STREET, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process) |
| 2001-04-09 | 2024-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307001873 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 220203002358 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 150106002035 | 2015-01-06 | BIENNIAL STATEMENT | 2013-04-01 |
| 050623000156 | 2005-06-23 | CERTIFICATE OF AMENDMENT | 2005-06-23 |
| 050607002498 | 2005-06-07 | BIENNIAL STATEMENT | 2005-04-01 |
| 030407002500 | 2003-04-07 | BIENNIAL STATEMENT | 2003-04-01 |
| 010409000648 | 2001-04-09 | CERTIFICATE OF INCORPORATION | 2001-04-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
