| Name: | RODEO DRIVE PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2003 (21 years ago) (Companies founded in November 2003) |
| Entity Number: | 2976770 |
| ZIP code: | 11788 (Companies in Suffolk, 11788) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 47 Wireless Blvd, Hauppauge, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 40 COLVIN AVENUE STE 200, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| MAZHER KHALFAN | Chief Executive Officer | 47 WIRELESS BLVD, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| RODEO DRIVE PROPERTIES, INC. | DOS Process Agent | 47 Wireless Blvd, Hauppauge, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-27 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2013-05-01 | 2024-06-27 | Address | 91 RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2003-11-13 | 2024-06-24 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2003-11-13 | 2024-06-27 | Address | 40 COLVIN AVENUE STE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2003-11-13 | 2013-05-01 | Address | 40 COLVIN AVENUE STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627001998 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 130501000020 | 2013-05-01 | CERTIFICATE OF CHANGE | 2013-05-01 |
| 031113000407 | 2003-11-13 | CERTIFICATE OF INCORPORATION | 2003-11-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
