| Name: | ROCKWELL COMPUTER & SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 1990 (35 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1438911 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MAHONEY COHEN & CO., 111 WEST 40TH STREET, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O ROCKWELL COMPUTERS, 260 MADISON AVE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BOB SPEILMAN | DOS Process Agent | C/O MAHONEY COHEN & CO., 111 WEST 40TH STREET, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CHARLES TEBILE | Chief Executive Officer | C/O ROCKWELL COMPUTERS, 260 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-04-11 | 1996-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-04-11 | 1996-05-29 | Address | 1790 BROADWAY, SUITE 705, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1612412 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 960529002019 | 1996-05-29 | BIENNIAL STATEMENT | 1996-04-01 |
| 960430000391 | 1996-04-30 | CERTIFICATE OF AMENDMENT | 1996-04-30 |
| C129249-4 | 1990-04-11 | CERTIFICATE OF INCORPORATION | 1990-04-11 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
