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ROSMAX INC.

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Details

Entity Number 3320834

Status Active

NameROSMAX INC.

CountyNew York

Date of registration 15 Feb 2006 (19 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Address 1345 Ave of the Americas, New York, NY, United States, 10105

Address ZIP code

Principal Address 1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10105

Principal Address ZIP code

DOS Process Agent

Name Role Address

COMPANY SECRETARY, ION GROUP

DOS Process Agent

1345 Ave of the Americas, New York, NY, United States, 10105

Chief Executive Officer

Name Role Address

GIUSEPPE MACALUSO

Chief Executive Officer

1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10105

History

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)

Filings

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: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts