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ROCKRESORTS RESERVATIONS SYSTEMS, INC.

Company Details

Name: ROCKRESORTS RESERVATIONS SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jun 1989 (36 years ago)
Date of dissolution: 24 Mar 1999
Entity Number: 1358204
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 501 EAST CAMINO REAL BOULEVARD, BOCA RATON, FL, United States, 33431
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
JOEL A. STONE Chief Executive Officer 8700 WEST BRYN MAWR AVENUE, CHICAGO, IL, United States, 60631

Filings

Filing Number Date Filed Type Effective Date
DP-1412940 1999-03-24 ANNULMENT OF AUTHORITY 1999-03-24
000048004635 1993-09-27 BIENNIAL STATEMENT 1993-06-01
930505002898 1993-05-05 BIENNIAL STATEMENT 1992-06-01
C018507-5 1989-06-05 APPLICATION OF AUTHORITY 1989-06-05

Date of last update: 27 Feb 2025

Sources: New York Secretary of State