| Name: | MICHAEL ROGER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2011 (13 years ago) |
| Entity Number: | 4125789 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 27176, BROOKLYN, NY, United States, 11202 |
| Address ZIP Code: | 11202 |
| Principal Address: | 14 EVERGREEN AVE, WESTPORT, CT, United States, 06880 |
| Principal Address ZIP Code: | 06880 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MICHAEL ROGER INC. | 2832481 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 27176, BROOKLYN, NY, United States, 11202 |
| Name | Role | Address |
|---|---|---|
| ERIC HELD | Chief Executive Officer | PO BOX 27176, BROOKLYN, NY, United States, 11202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | PO BOX 27176, BROOKLYN, NY, 11202, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2023-08-02 | Address | 499 VAN BRUNT ST, STE 6B, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2013-09-18 | 2023-08-02 | Address | 499 VAN BRUNT ST, STE 6B, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2013-09-18 | 2023-08-02 | Address | 499 VAN BRUNT ST, STE 6B, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 2011-08-03 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-08-03 | 2013-09-18 | Address | 30 SHUTTER LANE, OYSTER BAY COVE, NY, 11771, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802001773 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 130918002210 | 2013-09-18 | BIENNIAL STATEMENT | 2013-08-01 |
| 110803000033 | 2011-08-03 | CERTIFICATE OF INCORPORATION | 2011-08-03 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
