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ROCK SAIL INC

Company Details

Name: ROCK SAIL INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2017 (8 years ago)
Entity Number: 5117262
County: Queens
Place of Formation: New York
Address: 31-19 Newtown Avenue, Seventh Floor, Astoria, NY, United States, 11102
Address ZIP Code: 11102
Principal Address: 324 Beach 91st Street, ROCKAWAY BEACH, NY, United States, 11693
Principal Address ZIP Code: 11693

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
KURT DOIRON Agent 170 BEACH 96 STREET, 1ST FLOOR, ROCKAWAY BEACH, NY, 11693

Chief Executive Officer

Name Role Address
WALTER MEYER Chief Executive Officer 324 BEACH 91ST STREET, ROCKAWAY BEACH, NY, United States, 11693

DOS Process Agent

Name Role Address
KURT DOIRON DOS Process Agent 31-19 Newtown Avenue, Seventh Floor, Astoria, NY, United States, 11102

History

Start date End date Type Value
2024-06-05 2024-06-05 Address 164 10TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2024-06-05 2024-06-05 Address 324 BEACH 91ST STREET, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Chief Executive Officer)
2022-07-01 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2020-10-14 2024-06-05 Address 164 10TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2017-04-10 2022-07-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2017-04-10 2024-06-05 Address 170 BEACH 96 STREET, 1ST FLOOR, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Service of Process)
2017-04-10 2024-06-05 Address 170 BEACH 96 STREET, 1ST FLOOR, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240605004536 2024-06-05 BIENNIAL STATEMENT 2024-06-05
220519001616 2022-05-19 BIENNIAL STATEMENT 2021-04-01
201014060448 2020-10-14 BIENNIAL STATEMENT 2019-04-01
170410010085 2017-04-10 CERTIFICATE OF INCORPORATION 2017-04-10

Date of last update: 05 Nov 2024

Sources: New York Secretary of State