| Name: | ROX-CENTRAL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1953 (72 years ago) (Companies founded in April 1953) |
| Entity Number: | 91130 |
| ZIP code: | 11937 (Companies in Westchester, 11937) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 5085, East Hampton, NY, United States, 11937 |
| Principal Address: | 26 Gingerbread Lane, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT RATTENNI | Chief Executive Officer | PO BOX 5085, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| ROX-CENTRAL REALTY CORP. | DOS Process Agent | PO BOX 5085, East Hampton, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-12 | 2023-05-12 | Address | PO BOX 5085, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2021-04-06 | 2023-05-12 | Address | PO BOX 50845, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2015-11-05 | 2021-04-06 | Address | 26 GINGERBREAD LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1998-03-26 | 1999-04-28 | Address | PO BOX 5085, 11 NORTH BAY LN, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1998-03-26 | 2023-05-12 | Address | PO BOX 5085, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1998-03-26 | 2015-11-05 | Address | PO BOX 5085, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1953-04-06 | 1998-03-26 | Address | 20 SOUTH BROADWAY, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1953-04-06 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230512000087 | 2023-05-12 | BIENNIAL STATEMENT | 2023-04-01 |
| 210406060725 | 2021-04-06 | BIENNIAL STATEMENT | 2021-04-01 |
| 190415060531 | 2019-04-15 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006814 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 151105000134 | 2015-11-05 | CERTIFICATE OF AMENDMENT | 2015-11-05 |
| 150407006357 | 2015-04-07 | BIENNIAL STATEMENT | 2015-04-01 |
| 130502002377 | 2013-05-02 | BIENNIAL STATEMENT | 2013-04-01 |
| 110512002475 | 2011-05-12 | BIENNIAL STATEMENT | 2011-04-01 |
| 090401002155 | 2009-04-01 | BIENNIAL STATEMENT | 2009-04-01 |
| 070416002180 | 2007-04-16 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
