| Name: | ROLO HOLDING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 1991 (34 years ago) |
| Entity Number: | 1551913 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ROLO CORP. |
| Fictitious Name: | ROLO HOLDING COMPANY |
| Principal Address: | C/O CARLTON ASSOCIATES, 505 PARK AVE, 5TH FL, NEW YORK, NY, United States, 10022 |
| Address: | C/O CARLTON ASSOCIATES INC, 505 PARK AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROLO HOLDING COMPANY | DOS Process Agent | C/O CARLTON ASSOCIATES INC, 505 PARK AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JACK D COHEN | Chief Executive Officer | C/O CARLTON ASSOCIATES, 505 PARK AVE, 5TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-15 | 1997-06-05 | Address | % CARLTON ASSOCIATES INC, 505 PARK AVENUE 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-07-15 | 1997-06-05 | Address | % CARLTON ASSOCIATES INC, 505 PARK AVENUE 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-07-15 | 1997-06-05 | Address | % CARLTON ASSOCIATES INC, 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-12-07 | 1993-07-15 | Address | 825 3RD AVE, 40TH FL, NEW YORK CITY, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 1993-07-15 | Address | 825 3RD AVE, 40TH FL, NEW YORK CITY, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1991-05-31 | 1993-07-15 | Address | ATT: JOSEPH A. COHEN, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090505002267 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002206 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050713002474 | 2005-07-13 | BIENNIAL STATEMENT | 2005-05-01 |
| 030513002637 | 2003-05-13 | BIENNIAL STATEMENT | 2003-05-01 |
| 010529002206 | 2001-05-29 | BIENNIAL STATEMENT | 2001-05-01 |
| 990514002194 | 1999-05-14 | BIENNIAL STATEMENT | 1999-05-01 |
| 970605002402 | 1997-06-05 | BIENNIAL STATEMENT | 1997-05-01 |
| 930715002655 | 1993-07-15 | BIENNIAL STATEMENT | 1993-05-01 |
| 921207002015 | 1992-12-07 | BIENNIAL STATEMENT | 1992-05-01 |
| 910531000219 | 1991-05-31 | APPLICATION OF AUTHORITY | 1991-05-31 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
