| Name: | ROTAN MOSLE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1974 (50 years ago) |
| Date of dissolution: | 31 Aug 2000 |
| Entity Number: | 354368 |
| ZIP code: | 07087 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1200 HARBOR BLVD, LEGAL DEPT 10TH, WEEHAWKEN, NJ, United States, 07087 |
| Principal Address: | 1000 HARBOR BLVD, C/O TAX DEPT 9TH FLOOR, WEEHAWKEN, NJ, United States, 07087 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAINE WEBBER INC ATT JOEL DAVIDSON | DOS Process Agent | 1200 HARBOR BLVD, LEGAL DEPT 10TH, WEEHAWKEN, NJ, United States, 07087 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE COHEN | Chief Executive Officer | 100 HARBOR BLVD, WEEHAWKEN, NJ, United States, 07087 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-24 | 2000-08-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-24 | 2000-08-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-01-26 | 1996-10-18 | Address | 1000 HARBOR BLVD, WEEHAWKEN, NJ, 07087, USA (Type of address: Chief Executive Officer) |
| 1988-10-21 | 1997-04-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-10-21 | 1997-04-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1974-10-21 | 1988-10-21 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1974-10-21 | 1988-10-21 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20150116031 | 2015-01-16 | ASSUMED NAME LLC INITIAL FILING | 2015-01-16 |
| 000831000504 | 2000-08-31 | SURRENDER OF AUTHORITY | 2000-08-31 |
| 981021002533 | 1998-10-21 | BIENNIAL STATEMENT | 1998-10-01 |
| 970424000228 | 1997-04-24 | CERTIFICATE OF CHANGE | 1997-04-24 |
| 961018002290 | 1996-10-18 | BIENNIAL STATEMENT | 1996-10-01 |
| 931110002744 | 1993-11-10 | BIENNIAL STATEMENT | 1993-10-01 |
| 930126002451 | 1993-01-26 | BIENNIAL STATEMENT | 1992-10-01 |
| B698140-2 | 1988-10-21 | CERTIFICATE OF AMENDMENT | 1988-10-21 |
| A259204-2 | 1975-09-15 | CERTIFICATE OF AMENDMENT | 1975-09-15 |
| A188896-4 | 1974-10-21 | APPLICATION OF AUTHORITY | 1974-10-21 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
