| Name: | KEN ROUSELL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1989 (35 years ago) |
| Entity Number: | 1372887 |
| ZIP code: | 11972 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. BOX 499, SPEONK, NY, United States, 11972 |
| Principal Address: | 152 MAGGIE DR, EAST QUOGUE, NY, United States, 11942 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH W. ROUSELL, II | Chief Executive Officer | 152 MAGGIE DR, EAST QUOGUE, NY, United States, 11942 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 499, SPEONK, NY, United States, 11972 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2024-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-09-02 | 2020-06-05 | Address | 152 MAGGIE DR, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process) |
| 1993-10-01 | 2011-09-02 | Address | PO BOX 5077, 5 GENEVA COURT, MONTAUK, NY, 11954, 0944, USA (Type of address: Principal Executive Office) |
| 1993-10-01 | 2011-09-02 | Address | PO BOX 5077, MONTAUK, NY, 11954, 0944, USA (Type of address: Chief Executive Officer) |
| 1993-10-01 | 2011-09-02 | Address | PO BOX 5077, MONTAUK, NY, 11954, 0944, USA (Type of address: Service of Process) |
| 1989-08-01 | 1993-10-01 | Address | PO BOX YYY, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 1989-08-01 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200605000036 | 2020-06-05 | CERTIFICATE OF CHANGE | 2020-06-05 |
| 110902002794 | 2011-09-02 | BIENNIAL STATEMENT | 2011-08-01 |
| 070820002784 | 2007-08-20 | BIENNIAL STATEMENT | 2007-08-01 |
| 051109002226 | 2005-11-09 | BIENNIAL STATEMENT | 2005-08-01 |
| 030911002230 | 2003-09-11 | BIENNIAL STATEMENT | 2003-08-01 |
| 010806002326 | 2001-08-06 | BIENNIAL STATEMENT | 2001-08-01 |
| 990929002364 | 1999-09-29 | BIENNIAL STATEMENT | 1999-08-01 |
| 970915002384 | 1997-09-15 | BIENNIAL STATEMENT | 1997-08-01 |
| 931001002829 | 1993-10-01 | BIENNIAL STATEMENT | 1993-08-01 |
| C039135-4 | 1989-08-01 | CERTIFICATE OF INCORPORATION | 1989-08-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
