| Name: | ROUND HILL PROPERTIES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 1984 (40 years ago) (Companies founded in December 1984) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 945592 |
| ZIP code: | 06510 (Companies in Westchester, 06510) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | THE MARCUS LAW FIRM, 111 WHITNEY AVENUE, NEW HAVEN, CT, United States, 06510 |
| Principal Address: | 58 PINE ST, NEW CANAAN, CT, United States, 06840 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROUND HILL PROPERTIES, LTD. | 0291247 | CONNECTICUT |
| Headquarter of | ROUND HILL PROPERTIES, LTD. | 0169557 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CAROL MASSARO | DOS Process Agent | THE MARCUS LAW FIRM, 111 WHITNEY AVENUE, NEW HAVEN, CT, United States, 06510 |
| Name | Role | Address |
|---|---|---|
| GENE L SIMMS | Chief Executive Officer | 58 PINE ST, NEW CANAAN, CT, United States, 06840 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-16 | 2005-03-25 | Address | 35 MASON ST, STE 203, GREENWICH, CT, 06830, 5433, USA (Type of address: Chief Executive Officer) |
| 2003-04-16 | 2005-03-25 | Address | 35 MASON ST, STE 203, GREENWICH, CT, 06830, 5433, USA (Type of address: Principal Executive Office) |
| 2003-04-16 | 2006-11-28 | Address | WELSY BRADY & GREENBLATT, 50 MAIN ST, 9TH FL, WHITE PLAINS, NY, 10506, USA (Type of address: Service of Process) |
| 2001-05-25 | 2003-04-16 | Address | WELBY, BRADY & GREENBLATT, 50 MAIN STREET, 9TH FL., WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1984-12-05 | 2001-05-25 | Address | NORTHCOURT BLDG., 175 MAIN ST., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2109775 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 061128003042 | 2006-11-28 | BIENNIAL STATEMENT | 2006-12-01 |
| 050325002245 | 2005-03-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 030416002520 | 2003-04-16 | BIENNIAL STATEMENT | 2002-12-01 |
| 010525000310 | 2001-05-25 | CERTIFICATE OF CHANGE | 2001-05-25 |
| B168910-2 | 1984-12-05 | CERTIFICATE OF INCORPORATION | 1984-12-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
