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ROCKROSE CONSTRUCTION (KELLY) CORP.

Company Details

Name: ROCKROSE CONSTRUCTION (KELLY) CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 May 1984 (40 years ago)
Entity Number: 920437
County: New York
Date of dissolution: 16 Jan 2007
Place of Formation: New York
Address: ATTN: GENERAL COUNSEL, 290 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10010
Address ZIP Code: 10010
Principal Address: ATTN:GENERAL COUNSEL, 290 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ROCKROSE DEVELOPMENT CORP. DOS Process Agent ATTN: GENERAL COUNSEL, 290 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
FREDERICK ELGHANAYAN Chief Executive Officer C/O ROCKROSE DEVELOPMENT CORP., 290 PARK AVE S, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2002-05-15 2004-05-28 Address ATTN:GENERAL COUNSEL, 290 PARK AVENUE SOUTH, NEW YORK, NY, 10010, 5312, USA (Type of address: Chief Executive Officer)
1998-05-18 2002-05-15 Address C/O ROCKROSE DEVELOPMENT CORP, 309 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-07-27 1998-05-18 Address % ROCKROSE DEVELOPMENT CORP., 309 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-07-27 2002-05-15 Address 309 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-07-27 2001-09-28 Address 309 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1984-05-31 1993-07-27 Address 309 E. 45 STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070116000682 2007-01-16 CERTIFICATE OF DISSOLUTION 2007-01-16
060517002750 2006-05-17 BIENNIAL STATEMENT 2006-05-01
040528002034 2004-05-28 BIENNIAL STATEMENT 2004-05-01
020515002278 2002-05-15 BIENNIAL STATEMENT 2002-05-01
010928000284 2001-09-28 CERTIFICATE OF CHANGE 2001-09-28
000517002124 2000-05-17 BIENNIAL STATEMENT 2000-05-01
980518002254 1998-05-18 BIENNIAL STATEMENT 1998-05-01
960516002095 1996-05-16 BIENNIAL STATEMENT 1996-05-01
930727002604 1993-07-27 BIENNIAL STATEMENT 1993-05-01
B107432-2 1984-05-31 CERTIFICATE OF INCORPORATION 1984-05-31

Date of last update: 28 Oct 2024

Sources: New York Secretary of State