| Name: | ROSMAX INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2006 (19 years ago) (Companies founded in February 2006) |
| Entity Number: | 3320834 |
| ZIP code: | 10105 (Companies in New York, 10105) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1345 Ave of the Americas, New York, NY, United States, 10105 |
| Principal Address: | 1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| COMPANY SECRETARY, ION GROUP | DOS Process Agent | 1345 Ave of the Americas, New York, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE MACALUSO | Chief Executive Officer | 1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2020-02-04 | 2024-02-05 | Address | 1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2006-02-15 | 2024-02-05 | Address | ATTN ERIC GILIOLI ESQ, 101 PARK AVENUE SUITE 3500, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205000035 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220201000053 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200204060066 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 060215000106 | 2006-02-15 | APPLICATION OF AUTHORITY | 2006-02-15 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
