| Name: | THE ROCKWELL COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 May 2012 (13 years ago) (Companies founded in May 2012) |
| Entity Number: | 4240217 |
| ZIP code: | 10020 (Companies in Queens, 10020) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, SUITE1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-05-17 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2024-01-02 | 2024-05-17 | Address | 1 rockefeller plaza, SUITE1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2023-12-26 | 2024-01-02 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2023-12-26 | 2024-01-02 | Address | 114-47 FRANCIS LEWIS BLVD, JAMAICA, NY, 11411, USA (Type of address: Registered Agent) |
| 2020-07-14 | 2023-12-26 | Address | 52 WEATHERBY LANE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| 2020-07-10 | 2023-12-26 | Address | 114-47 FRANCIS LEWIS BLVD, JAMAICA, NY, 11411, USA (Type of address: Registered Agent) |
| 2012-05-03 | 2020-07-14 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2012-05-03 | 2020-07-10 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517001078 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 240102006080 | 2024-01-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-02 |
| 231226001397 | 2023-12-26 | BIENNIAL STATEMENT | 2023-12-26 |
| 200714060529 | 2020-07-14 | BIENNIAL STATEMENT | 2020-05-01 |
| 200710000193 | 2020-07-10 | CERTIFICATE OF CHANGE | 2020-07-10 |
| 180315000328 | 2018-03-15 | CERTIFICATE OF AMENDMENT | 2018-03-15 |
| 160513006238 | 2016-05-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 140528006398 | 2014-05-28 | BIENNIAL STATEMENT | 2014-05-01 |
| 120503000625 | 2012-05-03 | ARTICLES OF ORGANIZATION | 2012-05-03 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
