| Name: | EDEN ROCK OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1982 (43 years ago) (Companies founded in March 1982) |
| Entity Number: | 760348 |
| ZIP code: | 10065 (Companies in Queens, 10065) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 44000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HALSTEAD MANAGEMENT COMPANY LLC | DOS Process Agent | 770 LEXINGTON AVE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| JENNEFRA ANGULO | Chief Executive Officer | 84-01 MAIN ST, BRIARWOOD, NY, United States, 11435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-26 | 2020-11-25 | Address | 770 LEXINGTON AVE, 6TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 1995-07-20 | 2016-02-26 | Address | 84-01 MAIN ST, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 1995-07-20 | 2016-02-26 | Address | 1110 2ND AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-07-20 | 2016-02-26 | Address | 1110 2ND AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1982-03-29 | 2023-05-22 | Shares | Share type: PAR VALUE, Number of shares: 44000, Par value: 1 |
| 1982-03-29 | 1995-07-20 | Address | & SHER, 20 CHURCH ST., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220429002165 | 2022-04-29 | BIENNIAL STATEMENT | 2022-03-01 |
| 201125060243 | 2020-11-25 | BIENNIAL STATEMENT | 2020-03-01 |
| 190205061017 | 2019-02-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160226002022 | 2016-02-26 | BIENNIAL STATEMENT | 2014-03-01 |
| 980402002049 | 1998-04-02 | BIENNIAL STATEMENT | 1998-03-01 |
| 950720002020 | 1995-07-20 | BIENNIAL STATEMENT | 1994-03-01 |
| A854143-6 | 1982-03-29 | CERTIFICATE OF INCORPORATION | 1982-03-29 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
