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ROSE UNIT PARTS CORPORATION

Company Details

Name: ROSE UNIT PARTS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1979 (46 years ago)
Entity Number: 536646
ZIP code: 13745
County: Broome
Place of Formation: New York
Address: PO BOX 434, CHENANGO BRIDGE, NY, United States, 13745
Principal Address: 1191 CHENANGO ST, BINGHAMTON, NY, United States, 13901

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
J WILLIAM QUINN Chief Executive Officer 1191 CHENANGO ST, BINGHAMTON, NY, United States, 13901

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 434, CHENANGO BRIDGE, NY, United States, 13745

History

Start date End date Type Value
2005-09-08 2005-09-28 Address 160 HAWLEY ST, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process)
1999-02-09 2005-09-08 Address 1190 CHENANGO ST, BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer)
1997-02-13 2005-09-08 Address 37 HALL ST, BINGHAMTON, NY, 13903, USA (Type of address: Principal Executive Office)
1997-02-13 2005-09-08 Address 37 HALL ST, BINGHAMTON, NY, 13903, USA (Type of address: Service of Process)
1993-03-17 1997-02-13 Address 37 HILL STREET, BINGHAMTON, NY, 13903, USA (Type of address: Service of Process)
1993-03-17 1999-02-09 Address 12 STATE ROAD, BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer)
1993-03-17 1997-02-13 Address 37 HILL STREET, BINGHAMTON, NY, 13903, USA (Type of address: Principal Executive Office)
1979-02-01 1979-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1979-02-01 1993-03-17 Address 37-39 HALL ST, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20200117081 2020-01-17 ASSUMED NAME LLC INITIAL FILING 2020-01-17
170201007586 2017-02-01 BIENNIAL STATEMENT 2017-02-01
130204006225 2013-02-04 BIENNIAL STATEMENT 2013-02-01
110111002564 2011-01-11 BIENNIAL STATEMENT 2011-02-01
090127002711 2009-01-27 BIENNIAL STATEMENT 2009-02-01
070131002013 2007-01-31 BIENNIAL STATEMENT 2007-02-01
050928000346 2005-09-28 CERTIFICATE OF CHANGE 2005-09-28
050908002530 2005-09-08 BIENNIAL STATEMENT 2005-02-01
030206002025 2003-02-06 BIENNIAL STATEMENT 2003-02-01
010221002203 2001-02-21 BIENNIAL STATEMENT 2001-02-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State