| Name: | REBECCA ROAD, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1982 (42 years ago) |
| Entity Number: | 743145 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 5TH AVE, STE 1229, NEW YORK, NY, United States, 10118 |
| Address ZIP Code: | |
| Principal Address: | C/O JENNIFER CONVERTIBLES, 1514 NORTHERN BLVD, MANHASSET, NY, United States, 11030 |
| Principal Address ZIP Code: | 11030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JANE LOVE | Chief Executive Officer | 1514 NORTHERN BLVD, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| JONATHAN WARNER ESQUIRE | DOS Process Agent | 350 5TH AVE, STE 1229, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-26 | 2005-01-27 | Address | C/O JENNIFER CONVERTIBLES, 1 AMES CT STE 204, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2000-12-26 | 2005-01-27 | Address | C/O JENNIFER CONVERTIBLES, 1 AMES CT STE 204, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1997-01-10 | 2000-12-26 | Address | C/O JENNIFER WAREHOUSING INC, ONE AMES COURT SUITE 205, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1997-01-10 | 2000-12-26 | Address | 350 FIFTH AVE, SUITE 1229, NEW YORK, NY, 10118, 1289, USA (Type of address: Service of Process) |
| 1997-01-10 | 2000-12-26 | Address | C/O JENNIFER WAREHOUSING INC, ONE AMES COURT SUITE 205, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1993-03-08 | 1997-01-10 | Address | % JENNIFER WAREHOUSE INC, 245 ROGER AVE, INWOOD, NY, 11696, USA (Type of address: Principal Executive Office) |
| 1993-03-08 | 1997-01-10 | Address | 574 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-03-08 | 1997-01-10 | Address | 245 ROGER AVE, INWOOD, NY, 11696, USA (Type of address: Chief Executive Officer) |
| 1982-12-28 | 1993-03-08 | Address | %JENNIFER HOUSE, 1530 SECOND AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061208002228 | 2006-12-08 | BIENNIAL STATEMENT | 2006-12-01 |
| 050127002810 | 2005-01-27 | BIENNIAL STATEMENT | 2004-12-01 |
| 021203002954 | 2002-12-03 | BIENNIAL STATEMENT | 2002-12-01 |
| 001226002315 | 2000-12-26 | BIENNIAL STATEMENT | 2000-12-01 |
| 981222002066 | 1998-12-22 | BIENNIAL STATEMENT | 1998-12-01 |
| 970110002029 | 1997-01-10 | BIENNIAL STATEMENT | 1996-12-01 |
| 940304002602 | 1994-03-04 | BIENNIAL STATEMENT | 1993-12-01 |
| 930308002222 | 1993-03-08 | BIENNIAL STATEMENT | 1992-12-01 |
| A934861-4 | 1982-12-28 | CERTIFICATE OF INCORPORATION | 1982-12-28 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
