| Name: | ROSETTA ELECTRIC CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1939 (85 years ago) |
| Date of dissolution: | 06 Jul 2004 |
| Entity Number: | 51920 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 49 WEST 45TH ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 49 WEST 45TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DAVID LEINWAND | Chief Executive Officer | 49 W 45TH ST, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-13 | 2001-11-15 | Address | 49 WEST 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-08-28 | 1997-11-13 | Address | 21 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-08-28 | 1997-11-13 | Address | DAVID LEINWORD, 21 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1995-08-28 | 1997-11-13 | Address | DAVID LEINWORD, 21 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1939-11-06 | 1995-08-28 | Address | 216 FULTON STREET, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040706000539 | 2004-07-06 | CERTIFICATE OF DISSOLUTION | 2004-07-06 |
| 011115002592 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 971113002168 | 1997-11-13 | BIENNIAL STATEMENT | 1997-11-01 |
| 950828002113 | 1995-08-28 | BIENNIAL STATEMENT | 1993-11-01 |
| Z2117-3 | 1979-03-01 | ASSUMED NAME CORP INITIAL FILING | 1979-03-01 |
| 239397 | 1960-11-02 | CERTIFICATE OF AMENDMENT | 1960-11-02 |
| 5612-109 | 1939-11-06 | CERTIFICATE OF INCORPORATION | 1939-11-06 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
