| Name: | ROCKWOOD PROGRAM SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 3047197 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ROCKWOOD PROGRAMS, INC. |
| Fictitious Name: | ROCKWOOD PROGRAM SERVICES |
| Principal Address: | 4001 MILLER RD, WILMINGTON, DE, United States, 19802 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GLENN W CLARK | Chief Executive Officer | 4001 MILLER RD, WILMINGTON, DE, United States, 19802 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-13 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-12-13 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-04-29 | 2004-12-13 | Address | 4001 MILLER RD, WILMINGTON, DE, 19802, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-89545 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89544 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1972778 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 100422003387 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 080530002374 | 2008-05-30 | BIENNIAL STATEMENT | 2008-04-01 |
| 060426002981 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 041213000122 | 2004-12-13 | CERTIFICATE OF CHANGE | 2004-12-13 |
| 040429000825 | 2004-04-29 | APPLICATION OF AUTHORITY | 2004-04-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
