| Name: | ROSETTA STONE LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 May 2003 (22 years ago) (Companies founded in May 2003) |
| Date of dissolution: | 11 Jun 2021 |
| Entity Number: | 2910452 |
| ZIP code: | 22801 (Companies in Westchester, 22801) |
| County: | Westchester |
| Place of Formation: | Virginia |
| Address: | 135 W. MARKET ST., HARRISONBURG, VA, United States, 22801 |
| Principal Address: | 135 WEST MARKET ST, HARRISONBURG, VA, United States, 22801 |
Contact Details
Phone +1 800-788-0822
Phone +1 540-236-5113
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135 W. MARKET ST., HARRISONBURG, VA, United States, 22801 |
| Name | Role | Address |
|---|---|---|
| PAUL MISHKIN | Chief Executive Officer | 774 MARINERS ISLAND BLVD, FOSTER CITY, CA, United States, 94404 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1341458-DCA | Inactive | Business | 2009-12-23 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-14 | 2021-05-11 | Address | 135 WEST MARKET ST, HARRISONBURG, VA, 22801, USA (Type of address: Chief Executive Officer) |
| 2013-05-17 | 2015-05-14 | Address | 135 WEST MARKET ST, HARRISONBURG, VA, 22801, USA (Type of address: Chief Executive Officer) |
| 2012-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-11-04 | 2012-05-17 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-06-22 | 2007-05-16 | Address | 135 WEST MARKET ST, HARRISONBURG, VA, 22801, USA (Type of address: Principal Executive Office) |
| 2005-06-22 | 2013-05-17 | Address | 135 WEST MARKET ST, HARRISONBURG, VA, 22801, USA (Type of address: Chief Executive Officer) |
| 2003-05-22 | 2008-11-04 | Address | 338E. 92ND ST., #22, NEW YORK, NY, 10128, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210611000040 | 2021-06-11 | CERTIFICATE OF TERMINATION | 2021-06-11 |
| 210511060140 | 2021-05-11 | BIENNIAL STATEMENT | 2021-05-01 |
| 190520060026 | 2019-05-20 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-88642 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170522006016 | 2017-05-22 | BIENNIAL STATEMENT | 2017-05-01 |
| 150514006020 | 2015-05-14 | BIENNIAL STATEMENT | 2015-05-01 |
| 130517006018 | 2013-05-17 | BIENNIAL STATEMENT | 2013-05-01 |
| 120517000661 | 2012-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-17 |
| 110615003200 | 2011-06-15 | BIENNIAL STATEMENT | 2011-05-01 |
| 090527002656 | 2009-05-27 | BIENNIAL STATEMENT | 2009-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1007074 | RENEWAL | INVOICED | 2010-12-30 | 340 | Electronics Store Renewal |
| 1007075 | CNV_TFEE | INVOICED | 2010-12-30 | 6.800000190734863 | WT and WH - Transaction Fee |
| 980531 | LICENSE | INVOICED | 2009-12-24 | 255 | Electronic Store License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
