| Name: | ROSETTA PROPERTIES N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 1979 (45 years ago) |
| Entity Number: | 561767 |
| County: | New York |
| Place of Formation: | Netherlands Antilles |
| Principal Address: | 133-12 39TH AVE, 1ST FL, FLUSHING, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
| Address: | 133-12 39TH AVE, 1ST FL, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
| Name | Role | Address |
|---|---|---|
| RUTH CHANG C/O WEI, WEI & CO | Chief Executive Officer | 133-12 39TH AVE, 1ST FL, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| BRIAN LEE CPA | DOS Process Agent | 133-12 39TH AVE, 1ST FL, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-29 | 2018-11-07 | Address | 100 RING ROAD WEST, STE 210, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2004-06-16 | 2011-06-15 | Address | 39-07 PRINCE ST., STE 4-B, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2004-06-16 | 2009-06-29 | Address | 100 RING ROAD WEST, STE 102, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2004-06-16 | 2011-06-15 | Address | 39-07 PRINCE ST., STE 4B, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1979-06-05 | 2004-06-16 | Address | 299 PARK AVE, ATT ROBERT A LEVITAS, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181107006622 | 2018-11-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 20180817004 | 2018-08-17 | ASSUMED NAME LLC INITIAL FILING | 2018-08-17 |
| 130709002314 | 2013-07-09 | BIENNIAL STATEMENT | 2013-06-01 |
| 110615002127 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090629002049 | 2009-06-29 | BIENNIAL STATEMENT | 2009-06-01 |
| 070710002404 | 2007-07-10 | BIENNIAL STATEMENT | 2007-06-01 |
| 051109003236 | 2005-11-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 040616002384 | 2004-06-16 | BIENNIAL STATEMENT | 2003-06-01 |
| A581268-22 | 1979-06-05 | APPLICATION OF AUTHORITY | 1979-06-05 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
