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ROGASKA AMERICA INC.

Headquarter

Company Details

Name: ROGASKA AMERICA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Oct 2009 (15 years ago) (Companies founded in October 2009)
Date of dissolution: 31 Dec 2018
Entity Number: 3871305
ZIP code: 10281 (Companies in New York, 10281)
County: New York
Place of Formation: New York
Address: LOCKE LORD-BROOKFIELD PLACE, 200 VESEY STREET, 20TH FL, NEW YORK, NY, United States, 10281
Principal Address: 41 MADISON AVE 23RD FLR, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ROGASKA AMERICA INC. 1056154 CONNECTICUT

DOS Process Agent

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

Chief Executive Officer

Name Role Address
KARI KAUNISKANGAS Chief Executive Officer 41 MADISON AVE 23RD FLR, NEW YORK, NY, United States, 10010

History

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)

Filings

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