| 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
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER WESTCOTT | Chief Executive Officer | 264 W. 40TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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: Registered Agent) |
| 2019-03-06 | 2019-11-27 | Address | 10 E 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 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) |
| 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 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
