| Name: | 75 ROCK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2006 (18 years ago) |
| Entity Number: | 3445196 |
| ZIP code: | 06830 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 53 GREENWICH AVENUE, 2ND FLOOR, GREENWICH, CT, United States, 06830 |
| Principal Address: | 53 GREENWICH AVE, 2ND FL, GREENWICH, CT, United States, 06830 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI FAYED | Chief Executive Officer | 53 GREENWICH AVE, 2ND FL, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| C/O MIKE BARKER, PARK LANE INVESTMENTS | DOS Process Agent | 53 GREENWICH AVENUE, 2ND FLOOR, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 53 GREENWICH AVE, 2ND FL, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2020-12-22 | 2024-07-03 | Address | 53 GREENWICH AVENUE, 2ND FLOOR, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 2020-12-22 | 2024-07-03 | Address | 53 GREENWICH AVE, 2ND FL, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2018-12-06 | 2020-12-22 | Address | 240 GREENWICH AVENUE, THIRD FLOOR, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 2012-12-11 | 2018-12-06 | Address | 240 GREENWICH AVENUE, THIRD FLOOR, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 2008-12-16 | 2020-12-22 | Address | 240 GREENWICH AVE, 3RD FL, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2006-12-05 | 2012-12-11 | Address | 240 GREENWICH AVENUE, THIRD FLOOR, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 2006-12-05 | 2024-07-03 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703004021 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 201222060511 | 2020-12-22 | BIENNIAL STATEMENT | 2020-12-01 |
| 181206006291 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 161223000125 | 2016-12-23 | CERTIFICATE OF MERGER | 2016-12-31 |
| 161205007482 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006812 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211006400 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 110106002238 | 2011-01-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 081216002545 | 2008-12-16 | BIENNIAL STATEMENT | 2008-12-01 |
| 061205000220 | 2006-12-05 | CERTIFICATE OF INCORPORATION | 2006-12-05 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
