| Name: | ROGASKA AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 2009 (15 years ago) |
| Entity Number: | 3871305 |
| County: | New York |
| Date of dissolution: | 31 Dec 2018 |
| Place of Formation: | New York |
| Address: | LOCKE LORD-BROOKFIELD PLACE, 200 VESEY STREET, 20TH FL, NEW YORK, NY, United States, 10281 |
| Address ZIP Code: | 10281 |
| Principal Address: | 41 MADISON AVE 23RD FLR, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROGASKA AMERICA INC. | 1056154 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER D GRAHAM ESQ | DOS Process Agent | LOCKE LORD-BROOKFIELD PLACE, 200 VESEY STREET, 20TH FL, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| KARI KAUNISKANGAS | Chief Executive Officer | 41 MADISON AVE 23RD FLR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-05 | 2016-10-21 | Address | 41 MADISON AVE 23RD FLR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2014-11-05 | 2016-10-21 | Address | 41 MADISON AVE 23RD FLR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2014-11-05 | 2016-10-21 | Address | EDWARDS WILDMAN PALMER LLP, 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-09-10 | 2014-11-05 | Address | 41 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2013-09-10 | 2014-11-05 | Address | 41 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2013-09-10 | 2014-11-05 | Address | 41 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2009-10-26 | 2013-09-10 | Address | 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181231000381 | 2018-12-31 | CERTIFICATE OF MERGER | 2018-12-31 |
| 161021006161 | 2016-10-21 | BIENNIAL STATEMENT | 2015-10-01 |
| 141105002013 | 2014-11-05 | BIENNIAL STATEMENT | 2013-10-01 |
| 130910006473 | 2013-09-10 | BIENNIAL STATEMENT | 2011-10-01 |
| 091029000201 | 2009-10-29 | CERTIFICATE OF MERGER | 2009-10-29 |
| 091026000294 | 2009-10-26 | CERTIFICATE OF INCORPORATION | 2009-10-26 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
