| Name: | THE ROSSI CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2012 (12 years ago) |
| Entity Number: | 4324918 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 72 Whitehall Street, Lynbrook, NY, United States, 11563 |
| Address ZIP Code: | 11563 |
| Principal Address: | NY, United States, 00000 |
| Principal Address ZIP Code: | 00000 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 72 Whitehall Street, Lynbrook, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| Chief Executive Officer | NY, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2022-05-27 | 2024-11-01 | Address | 248 west 35th street, 8th floor, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2022-05-27 | 2024-11-01 | Address | 226 EAST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2021-10-01 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-21 | 2021-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-09 | 2022-05-27 | Address | 226 EAST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2020-01-21 | 2021-03-09 | Address | 226 EAST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2018-05-18 | 2022-05-27 | Address | 226 EAST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2016-06-08 | 2020-01-21 | Address | 610 EAST BAY DRIVE, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 2013-07-17 | 2016-06-08 | Address | 34 FLORIDA AVENUE, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036371 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101000264 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 220527000093 | 2021-09-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-21 |
| 210309060333 | 2021-03-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 200121000546 | 2020-01-21 | CERTIFICATE OF CHANGE | 2020-01-21 |
| 181107006670 | 2018-11-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 180518006322 | 2018-05-18 | BIENNIAL STATEMENT | 2016-11-01 |
| 160608000560 | 2016-06-08 | CERTIFICATE OF CHANGE | 2016-06-08 |
| 130717001036 | 2013-07-17 | CERTIFICATE OF CHANGE | 2013-07-17 |
| 121128000053 | 2012-11-28 | CERTIFICATE OF INCORPORATION | 2012-11-28 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
