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ROCCO BRIANTE & SONS INC.

ROCCO BRIANTE & SONS INC.

Company Details

Name:	ROCCO BRIANTE & SONS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Apr 2002 (23 years ago)
Date of dissolution:	26 Aug 2011
Entity Number:	2749298
ZIP code:	06482
County:	Westchester
Place of Formation:	New York
Address:	39 COBBLERS MILL ROAD, SANDY HOOK, CT, United States, 06482

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
SPIEGEL & UTRERA P.A. P.C.	Agent	45 JOHN STREET SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	39 COBBLERS MILL ROAD, SANDY HOOK, CT, United States, 06482

Chief Executive Officer

Name	Role	Address
ROCCO A BRIANTE JR	Chief Executive Officer	39 COBBLERS MILL ROAD, SANDY HOOK, CT, United States, 06482

History

Start date	End date	Type	Value
2008-04-11	2010-04-27	Address	25 FAIRMOUNT DR, DANBURY, CT, 06811, 4412, USA (Type of address: Chief Executive Officer)
2008-04-11	2010-04-27	Address	25 FARIMOUNT DRIVE, DANBURY, CT, 06811, USA (Type of address: Service of Process)
2004-04-16	2008-04-11	Address	25 FAIRMOUNT DR, DANBURY, CT, 06811, 4412, USA (Type of address: Chief Executive Officer)
2004-04-16	2010-04-27	Address	15 VIRGINIA LN, THORNWOOD, NY, 10594, USA (Type of address: Principal Executive Office)
2002-04-01	2008-04-11	Address	15 VIRGINIA LANE, THORNWOOD, NY, 10594, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110826000738	2011-08-26	CERTIFICATE OF DISSOLUTION	2011-08-26
100427002958	2010-04-27	BIENNIAL STATEMENT	2010-04-01
080411002908	2008-04-11	BIENNIAL STATEMENT	2008-04-01
040416002503	2004-04-16	BIENNIAL STATEMENT	2004-04-01
020401000031	2002-04-01	CERTIFICATE OF INCORPORATION	2002-04-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State