| Name: | ROSEWOOD CAB CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1956 (68 years ago) |
| Entity Number: | 98978 |
| County: | New York |
| Date of dissolution: | 09 Sep 2022 |
| Place of Formation: | New York |
| Address: | 26 COURT STREET / SUITE 1405, BROOKLYN, NY, United States, 11242 |
| Address ZIP Code: | |
| Principal Address: | 142 W 21ST STREET, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 30
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GERBER & GERBER ESQS. | DOS Process Agent | 26 COURT STREET / SUITE 1405, BROOKLYN, NY, United States, 11242 |
| Name | Role | Address |
|---|---|---|
| KEN MARKS | Chief Executive Officer | 142 W 21ST STREET, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-11 | 2023-01-22 | Address | 26 COURT STREET / SUITE 1405, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 2006-11-20 | 2023-01-22 | Address | 142 W 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2006-11-20 | 2012-12-11 | Address | 26 COURT STREET / SUITE 1100, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 2005-01-20 | 2006-11-20 | Address | 142 W 21ST ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1999-01-15 | 2005-01-20 | Address | 163 WEST 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1999-01-15 | 2006-11-20 | Address | 161 WEST 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1999-01-15 | 2006-11-20 | Address | 26 COURT ST, SUITE 1100, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 1992-01-10 | 1999-01-15 | Address | 26 COURT STREET, SUITE 1100, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 1956-12-18 | 1992-01-10 | Address | 151 WEST 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1956-12-18 | 2022-09-09 | Shares | Share type: PAR VALUE, Number of shares: 30, Par value: 10 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230122000270 | 2022-09-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-09 |
| 161205007338 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 121211006767 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 101216002021 | 2010-12-16 | BIENNIAL STATEMENT | 2010-12-01 |
| 081120002627 | 2008-11-20 | BIENNIAL STATEMENT | 2008-12-01 |
| 061120002386 | 2006-11-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 050120002073 | 2005-01-20 | BIENNIAL STATEMENT | 2004-12-01 |
| 021205002104 | 2002-12-05 | BIENNIAL STATEMENT | 2002-12-01 |
| 001127002796 | 2000-11-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 990115002415 | 1999-01-15 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
