ROCKY IMAGE, INC.

Company Details

Name:	ROCKY IMAGE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Nov 2012 (12 years ago) (Companies founded in November 2012)
Entity Number:	4326496
ZIP code:	10020 (Companies in Westchester, 10020)
County:	Westchester
Place of Formation:	Delaware
Address:	1 rockfeller plaza suite 1204, NEW YORK, NY, United States, 10020
Principal Address:	445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 rockfeller plaza suite 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 rockfeller plaza suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
RAQUEL ZIMMERMANN	Chief Executive Officer	445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, United States, 10601

History

Start date	End date	Type	Value
2024-11-04	2024-11-04	Address	445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-11-04	2024-11-04	Address	360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-02-05	Address	445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-02-05	Address	360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-11-04	Address	1 rockfeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-05	2024-11-04	Address	1 rockfeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-05	2024-11-04	Address	445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-12-08	2024-02-05	Address	360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-12-08	2024-02-05	Address	445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-12-08	2022-12-08	Address	360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-12-08	2024-02-05	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2022-12-08	2024-02-05	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-12-08	2022-12-08	Address	445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2020-11-09	2022-12-08	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-09-15	2020-11-09	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-09-15	2022-12-08	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2014-11-10	2022-12-08	Address	360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2014-11-10	2016-09-15	Address	12121 WILSHIRE BLVD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2012-11-30	2014-11-10	Address	720 14TH STREET, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241104003648	2024-11-04	BIENNIAL STATEMENT	2024-11-04
240205003010	2024-01-22	CERTIFICATE OF CHANGE BY ENTITY	2024-01-22
221208000663	2022-12-05	AMENDMENT TO BIENNIAL STATEMENT	2022-12-05
221103000026	2022-11-03	BIENNIAL STATEMENT	2022-11-01
201109060773	2020-11-09	BIENNIAL STATEMENT	2020-11-01
181101007435	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161108006550	2016-11-08	BIENNIAL STATEMENT	2016-11-01
160915000681	2016-09-15	CERTIFICATE OF CHANGE	2016-09-15
141110007343	2014-11-10	BIENNIAL STATEMENT	2014-11-01
121130000580	2012-11-30	APPLICATION OF AUTHORITY	2012-11-30

Date of last update: 25 Nov 2024

Sources: New York Secretary of State