Home Page
Counties
New York
10168
ROSA MEXICANO BRANDS, INC.

ROSA MEXICANO BRANDS, INC.

Company Details

Name:	ROSA MEXICANO BRANDS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Feb 1991 (34 years ago)
Entity Number:	1509221
ZIP code:	10168
County:	New York
Place of Formation:	New York
Principal Address:	264 W. 40TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10018
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
CHRISTOPHER WESTCOTT	Chief Executive Officer	264 W. 40TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2024-09-16	2025-01-17	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2024-04-19	2024-09-16	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2024-03-21	2024-04-19	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2024-02-21	2024-03-21	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-06-23	2024-02-21	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2022-09-13	2023-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2019-03-06	2019-11-27	Address	10 E 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-03-06	2019-11-27	Address	10 E 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-02-02	2021-06-14	Address	846 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-08-11	2019-03-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-08-11	2019-03-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-07-01	2015-02-02	Address	846 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-07-01	2017-02-01	Address	846 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2008-07-01	2008-08-11	Address	ATTN: DOUG GRIEBEL, 846 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2005-10-19	2022-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2005-10-19	2008-07-01	Address	ATTN: DAN HICKEY, 4TH FLOOR 346 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-02-14	2005-10-19	Address	330 7TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1991-02-14	2005-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
210614060650	2021-06-14	BIENNIAL STATEMENT	2021-02-01
SR-114902	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-114901	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190306000676	2019-03-06	CERTIFICATE OF CHANGE	2019-03-06
170201007437	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150202006444	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130215006030	2013-02-15	BIENNIAL STATEMENT	2013-02-01
110113002862	2011-01-13	BIENNIAL STATEMENT	2011-02-01
090108002427	2009-01-08	BIENNIAL STATEMENT	2009-02-01
080811000145	2008-08-11	CERTIFICATE OF CHANGE	2008-08-11
080701002848	2008-07-01	BIENNIAL STATEMENT	2007-02-01
051019000802	2005-10-19	CERTIFICATE OF AMENDMENT	2005-10-19
910214000146	1991-02-14	CERTIFICATE OF INCORPORATION	1991-02-14

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2409433

Americans with Disabilities Act - Other

2024-12-11

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-12-11
Termination Date	1900-01-01
Section	1213
Sub Section	2
Status	Pending

Parties

Name	SUMLIN
Role	Plaintiff

Name	ROSA MEXICANO BRANDS, INC.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State