| Name: | THE ROSS CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1975 (49 years ago) (Companies founded in November 1975) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 383575 |
| ZIP code: | 77027 (Companies in New York, 77027) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3000 WESLAYAN, STE 385, HOUSTON, TX, United States, 77027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT P ROSS JR | Chief Executive Officer | 3000 WESLAYAN, STE 385, HOUSTON, TX, United States, 77027 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3000 WESLAYAN, STE 385, HOUSTON, TX, United States, 77027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-07 | 2003-11-05 | Address | 3000 WESLAYAN, STE 390, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office) |
| 1999-12-07 | 2003-11-05 | Address | 3000 WESLAYAN, STE 390, HOUSTON, TX, 77027, USA (Type of address: Service of Process) |
| 1999-12-07 | 2003-11-05 | Address | 3000 WESLAYAN, STE 390, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 1999-12-07 | Address | 808 TRAVIS STREET, SUITE 1453, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 1999-12-07 | Address | 808 TRAVIS STREET, SUITE 1453, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 1993-01-06 | 1999-12-07 | Address | 808 TRAVIS STREET, SUITE 1453, HOUSTON, TX, 77002, USA (Type of address: Service of Process) |
| 1984-08-30 | 1993-01-06 | Address | 485 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1980-06-02 | 1984-08-30 | Address | 51 WEAVER STREET, GREENWICH OFF PARK II, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 1975-11-06 | 1980-06-02 | Address | 160 WATER ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2106821 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 20081110009 | 2008-11-10 | ASSUMED NAME LLC INITIAL FILING | 2008-11-10 |
| 060110002632 | 2006-01-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 031105002863 | 2003-11-05 | BIENNIAL STATEMENT | 2003-11-01 |
| 011031002697 | 2001-10-31 | BIENNIAL STATEMENT | 2001-11-01 |
| 991207002101 | 1999-12-07 | BIENNIAL STATEMENT | 1999-11-01 |
| 930106002347 | 1993-01-06 | BIENNIAL STATEMENT | 1992-11-01 |
| B450093-4 | 1987-01-26 | CERTIFICATE OF MERGER | 1987-01-26 |
| B385658-5 | 1986-07-30 | CERTIFICATE OF MERGER | 1986-07-31 |
| B137521-14 | 1984-08-30 | CERTIFICATE OF AMENDMENT | 1984-08-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
