| Name: | ROCK-FORTY-NINTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1983 (41 years ago) |
| Entity Number: | 859432 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1271 Avenue of the Americas - 24th Fl, Attn: Legal Dept, New York, NY, United States, 10020 |
| Address ZIP Code: | |
| Principal Address: | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROCK-FORTY-NINTH, INC. | DOS Process Agent | 1271 Avenue of the Americas - 24th Fl, Attn: Legal Dept, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| DANIEL J. MOORE | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-07 | 2024-01-09 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-08-07 | 2023-08-07 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2023-08-07 | Address | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2019-08-05 | 2023-08-07 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2019-08-05 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2015-08-03 | 2017-08-02 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2013-08-01 | 2015-08-03 | Address | 1221 AVE OF THE AMERICAS, 17TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2009-08-17 | 2013-08-01 | Address | 1221 AVE OF THE AMERICAS, 17TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2007-08-30 | 2023-08-07 | Address | 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2007-08-30 | 2009-08-17 | Address | 1221 AVE OF THE AMERICAS, 17TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230807003335 | 2023-08-07 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802001391 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190805061260 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802007517 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007745 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130801006167 | 2013-08-01 | BIENNIAL STATEMENT | 2013-08-01 |
| 110818003061 | 2011-08-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 090817003028 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070830003141 | 2007-08-30 | BIENNIAL STATEMENT | 2007-08-01 |
| 051020002863 | 2005-10-20 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
