| Name: | INDIAN ROCK MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2006 (18 years ago) |
| Entity Number: | 3391953 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 27 INDIAN ROCK PLAZA ROUTE 59, SUFFERN, NY, United States, 10901 |
| Address ZIP Code: | 10901 |
| Principal Address: | 27 INDIAN ROCK PLAZA RT 59, SUFFERN, NY, United States, 10901 |
| Principal Address ZIP Code: | 10901 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| INDIAN ROCK MANAGEMENT | DOS Process Agent | 27 INDIAN ROCK PLAZA ROUTE 59, SUFFERN, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| GIUSEPPINA BENINCASA-FEINGOLD (CHIEF EXECUTIVE OFFICER) | Agent | 27 INDIAN ROCK PLAZA ROUTE 59, SUFFERN, NY, 10901 |
| Name | Role | Address |
|---|---|---|
| GIUSEPPINA BENINCASA-FEINGOLD | Chief Executive Officer | 27 INDIAN ROCK PLAZA RT 59, SUFFERN, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-08 | 2013-07-11 | Address | C/O ASI SCANNING INC, 215 AIRPORT EXECUTIVE PARK, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| 2013-05-08 | 2013-07-11 | Address | ASI SCANNING INC SUITE 213, 200 AIRPORT EXECUTIVE PARK, NANUET, NY, 10954, USA (Type of address: Registered Agent) |
| 2011-02-17 | 2013-05-08 | Address | 400 RELLA BLVD., SUITE 205, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 2011-01-07 | 2013-05-08 | Address | 400 RELLA BLVD, SUITE 205, SUFFERN, NY, 10901, USA (Type of address: Registered Agent) |
| 2010-08-02 | 2012-08-16 | Address | 15 INDIAN ROCK PLAZA, ROUTE 59, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 2010-08-02 | 2012-08-16 | Address | 15 INDIAN ROCK PLAZA, ROUTE 59, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2009-02-18 | 2011-01-07 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2009-02-18 | 2011-02-17 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2006-07-24 | 2009-02-18 | Address | 14027 MEMORIAL DRIVE #110, HOUSTON, TX, 77079, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140723000517 | 2014-07-23 | CERTIFICATE OF AMENDMENT | 2014-07-23 |
| 130711001417 | 2013-07-11 | CERTIFICATE OF CHANGE | 2013-07-11 |
| 130508001021 | 2013-05-08 | CERTIFICATE OF CHANGE | 2013-05-08 |
| 120816002518 | 2012-08-16 | BIENNIAL STATEMENT | 2012-07-01 |
| 110217001077 | 2011-02-17 | CERTIFICATE OF CHANGE | 2011-02-17 |
| 110107000113 | 2011-01-07 | CERTIFICATE OF CHANGE | 2011-01-07 |
| 100802002636 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 090218000477 | 2009-02-18 | CERTIFICATE OF CHANGE | 2009-02-18 |
| 060724000611 | 2006-07-24 | CERTIFICATE OF INCORPORATION | 2006-07-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
