| Name: | ROCKET KOEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 2018 (7 years ago) (Companies founded in February 2018) |
| Date of dissolution: | 01 May 2024 |
| Entity Number: | 5278647 |
| ZIP code: | 10122 (Companies in New York, 10122) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 PENN PLAZA STE 2000, NEW YORK, NY, United States, 10122 |
| Principal Address: | 14 PENN PLAZA STE 2000, NEW YORK, NY, United States, 10122 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ARMANINO LLP | DOS Process Agent | 14 PENN PLAZA STE 2000, NEW YORK, NY, United States, 10122 |
| Name | Role | Address |
|---|---|---|
| JAMES YAEGASHI | Chief Executive Officer | C/O ARMANINO LLP, 14 PENN PLAZA STE 2000, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | C/O ARMANINO LLP, 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-02 | 2024-02-02 | Address | C/O ARMANINO LLP, 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-05-13 | Address | C/O ARMANINO LLP, 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-05-13 | Address | 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2018-03-20 | 2024-02-02 | Address | 14 PENN PLAZA,, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2018-02-01 | 2018-03-20 | Address | 14 PENN PLAZA, SUITE 200, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2018-02-01 | 2024-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513000328 | 2024-05-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-01 |
| 240202000601 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 221209001362 | 2022-12-09 | BIENNIAL STATEMENT | 2022-02-01 |
| 180320000090 | 2018-03-20 | CERTIFICATE OF CHANGE | 2018-03-20 |
| 180201010421 | 2018-02-01 | CERTIFICATE OF INCORPORATION | 2018-02-01 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
