| Name: | ULYSSES ROSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2020 (5 years ago) |
| Entity Number: | 5727996 |
| ZIP code: | 33131 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1100 BRICKELL BAY DRIVE APT 48J, MIAMI, FL, United States, 33131 |
| Principal Address: | C/O ML MGMT 888 7TH AVENUE, FL 4, NEW YORK, NY, United States, 10106 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID ALVAREZ | Chief Executive Officer | C/O ML MGMT 888 7TH AVENUE, FL 4, NEW YORK, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| ML MANAGEMENT PARTNERS LLC | DOS Process Agent | 1100 BRICKELL BAY DRIVE APT 48J, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | C/O ML MGMT 888 7TH AVENUE, FL 4, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2024-04-25 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-05-17 | 2024-04-25 | Address | C/O ML MGMT 888 7TH AVENUE, FL 4, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2024-04-25 | Address | 888 7TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 2023-05-17 | 2024-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2020-03-16 | 2023-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2020-03-16 | 2023-05-17 | Address | 888 7TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425000746 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 230517001301 | 2023-05-17 | BIENNIAL STATEMENT | 2022-03-01 |
| 200316000631 | 2020-03-16 | CERTIFICATE OF INCORPORATION | 2020-03-16 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
