| Name: | HOT ROCK HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2008 (16 years ago) (Companies founded in May 2008) |
| Entity Number: | 3678315 |
| ZIP code: | 11743 (Companies in Nassau, 11743) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 16 WALL ST, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOT ROCK HOLDINGS INC. | DOS Process Agent | 16 WALL ST, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| MARY CHRISTINA BLAISE | Chief Executive Officer | 16 WALL ST, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 16 WALL ST, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2012-05-18 | 2024-09-03 | Address | 16 WALL ST, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2010-06-02 | 2012-05-18 | Address | 16 WALLS T, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2010-06-02 | 2024-09-03 | Address | 16 WALL ST, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2008-05-30 | 2010-06-02 | Address | 27 TENNIS COURT ROAD, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 2008-05-30 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005984 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 160512007133 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 120518006108 | 2012-05-18 | BIENNIAL STATEMENT | 2012-05-01 |
| 100602002921 | 2010-06-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530000424 | 2008-05-30 | CERTIFICATE OF INCORPORATION | 2008-05-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
