| Name: | ROCK-SHANGHAI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2004 (20 years ago) |
| Entity Number: | 3085951 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1271 Avenue of the Americas, 24th Fl, New York, NY, United States, 10020 |
| Address ZIP Code: | |
| Principal Address: | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROCK-SHANGHAI, INC. | DOS Process Agent | 1271 Avenue of the Americas, 24th Fl, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| TORU HAYAMIZU | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-01 | Address | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-01 | Address | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2014-08-01 | 2020-08-03 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2010-09-07 | 2014-08-01 | Address | 1221 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2006-08-08 | 2010-09-07 | Address | 1221 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2006-08-08 | 2014-08-01 | Address | 1221 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2004-08-03 | 2024-08-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2004-08-03 | 2020-08-03 | Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801035126 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220808001860 | 2022-08-08 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803062441 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007372 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007543 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006800 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120806007083 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100907002522 | 2010-09-07 | BIENNIAL STATEMENT | 2010-08-01 |
| 081216002222 | 2008-12-16 | BIENNIAL STATEMENT | 2008-08-01 |
| 080611000023 | 2008-06-11 | CERTIFICATE OF CORRECTION | 2008-06-11 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
