| Name: | 1345 ROGERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2013 (11 years ago) (Companies founded in October 2013) |
| Entity Number: | 4474764 |
| ZIP code: | 10029 (Companies in New York, 10029) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 345 East 102nd Street, Suite 35, New York, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID A. GOLDSTEIN, ESQ. | Agent | C/O GOLDSTEIN HALL PLLC, 44 WALL STREET, 12TH FLOOR, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O THE CORPORATION | DOS Process Agent | 345 East 102nd Street, Suite 35, New York, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| JOHN MCDONALD | Chief Executive Officer | 345 EAST 102ND STREET, SUITE 35, NEW YORK, NY, United States, 10029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-18 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-10-18 | 2023-05-24 | Address | C/O GOLDSTEIN HALL PLLC, 44 WALL STREET, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-10-18 | 2023-05-24 | Address | C/O THE DOE FUND INC., 232 EAST 84TH STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230524003368 | 2023-05-24 | BIENNIAL STATEMENT | 2021-10-01 |
| 131018000434 | 2013-10-18 | CERTIFICATE OF INCORPORATION | 2013-10-18 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
