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ROSOL AGENCY, INC.

Headquarter

Company Details

Name: ROSOL AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 1976 (49 years ago)
Date of dissolution: 22 Aug 2016
Entity Number: 398232
ZIP code: 12207
County: Kings
Place of Formation: New York
Principal Address: ONE WOLFS LANE, PELHAM, NY, United States, 10803
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ROSOL AGENCY, INC., FLORIDA F10000000085 FLORIDA

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOSEPH SOLIMINE Chief Executive Officer ONE WOLFS LANE, PELHAM, NY, United States, 10803

History

Start date End date Type Value
2010-04-26 2014-06-25 Address 625 FIFTH AVE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer)
2010-04-26 2014-06-25 Address 625 FIFTH AVE, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office)
1997-01-21 2010-04-26 Address 88 E POST RD, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
1997-01-21 2010-04-26 Address 88 E POST RD, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
1997-01-21 2013-04-23 Address 1450 BROADWAY, 14TH FL, NEW YORK, NY, 10018, 2268, USA (Type of address: Service of Process)
1976-04-27 1997-01-21 Address 6403 BAY PARKWAY, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160822000372 2016-08-22 CERTIFICATE OF DISSOLUTION 2016-08-22
140625002424 2014-06-25 BIENNIAL STATEMENT 2014-04-01
130423000780 2013-04-23 CERTIFICATE OF CHANGE 2013-04-23
120516003095 2012-05-16 BIENNIAL STATEMENT 2012-04-01
100426002366 2010-04-26 BIENNIAL STATEMENT 2010-04-01
080401002112 2008-04-01 BIENNIAL STATEMENT 2008-04-01
20080313007 2008-03-13 ASSUMED NAME LLC INITIAL FILING 2008-03-13
060414003086 2006-04-14 BIENNIAL STATEMENT 2006-04-01
040414002730 2004-04-14 BIENNIAL STATEMENT 2004-04-01
020328002261 2002-03-28 BIENNIAL STATEMENT 2002-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State