ROSETTI HANDBAGS AND ACCESSORIES, LTD.

Company Details

Name:	ROSETTI HANDBAGS AND ACCESSORIES, LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Aug 2006 (18 years ago)
Entity Number:	3395833
County:	New York
Place of Formation:	Delaware
Principal Address:	350 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10118
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JASON RABIN	Chief Executive Officer	350 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10118

History

Start date	End date	Type	Value
2024-08-14	2024-08-14	Address	350 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-08-14	2024-08-14	Address	350 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-08-14	Address	350 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-08-14	Address	350 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-07-03	Address	350 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-08-14	Address	80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process)
2024-07-03	2024-08-14	Address	350 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Registered Agent)
2024-07-03	2024-07-03	Address	350 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2016-08-02	2024-07-03	Address	350 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2013-10-17	2024-07-03	Address	350 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Registered Agent)
2013-10-17	2024-07-03	Address	350 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2011-03-30	2013-10-17	Address	SALANS LLP, 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2011-03-30	2013-10-17	Address	SALANS LLP, 620 FIFTH AVE., NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2009-12-15	2016-08-02	Address	1359 BROADWAY, 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-12-15	2016-08-02	Address	1359 BROADWAY, 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2006-08-02	2011-03-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-08-02	2011-03-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240814003516	2024-08-13	CERTIFICATE OF CHANGE BY ENTITY	2024-08-13
240703000930	2024-07-03	BIENNIAL STATEMENT	2024-07-03
180801006413	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160802006174	2016-08-02	BIENNIAL STATEMENT	2016-08-01
140807006345	2014-08-07	BIENNIAL STATEMENT	2014-08-01
131017000121	2013-10-17	CERTIFICATE OF CHANGE	2013-10-17
120829006035	2012-08-29	BIENNIAL STATEMENT	2012-08-01
111129002128	2011-11-29	BIENNIAL STATEMENT	2010-08-01
110330000237	2011-03-30	CERTIFICATE OF CHANGE	2011-03-30
091215002260	2009-12-15	BIENNIAL STATEMENT	2008-08-01
060802000760	2006-08-02	APPLICATION OF AUTHORITY	2006-08-02

Date of last update: 09 Nov 2024

Sources: New York Secretary of State