| Name: | ROSE OF MEMORY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2022 (3 years ago) |
| Entity Number: | 6427953 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ROSE OF MEMORY, INC. |
| Address: | 1 Rockefeller Plaza,Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 2121 Avenue of the Stars, Suite 2200, Los Angeles, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza,Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ESTHER MCGREGOR | Chief Executive Officer | 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-13 | 2024-04-17 | Address | 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-03-13 | 2024-04-17 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2024-03-13 | 2024-04-17 | Address | 1 Rockefeller Plaza,Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2022-03-11 | 2024-03-13 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-03-11 | 2024-03-13 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417001372 | 2024-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-03 |
| 240313003847 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 220311002925 | 2022-03-10 | APPLICATION OF AUTHORITY | 2022-03-10 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
