| Name: | PAUL ROSA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1981 (43 years ago) |
| Entity Number: | 1670197 |
| ZIP code: | 14227 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 2331 UNION RD, CHEEKTOWAGA, NY, United States, 14227 |
| Address: | DEAN RALLO, 2331 UNION RD, CHEEKTOWAGA, NY, United States, 14227 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAUL ROSA INC. 401(K) PLAN | 2009 | 161169307 | 2010-08-17 | PAUL ROSA INC. | No data | |||||||||||||||
|
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| Administrator’s EIN | 161169307 |
| Plan administrator’s name | PAUL ROSA INC. |
| Plan administrator’s address | 2331 UNION ROAD, CHEEKTOWAGA, NY, 14227 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | DEAN RALLO, 2331 UNION RD, CHEEKTOWAGA, NY, United States, 14227 |
| Name | Role | Address |
|---|---|---|
| DEAN RALLO | Chief Executive Officer | 2331 UNION RD, CHEEKTOWAGA, NY, United States, 14227 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-24 | 2009-10-20 | Address | DEAN RALLO, 2331 UNION RD, CHEEKTOWAGA, NY, 14227, USA (Type of address: Service of Process) |
| 2007-06-01 | 2007-06-01 | Shares | Share type: PAR VALUE, Number of shares: 1200, Par value: 0.001 |
| 2007-06-01 | 2007-06-01 | Shares | Share type: PAR VALUE, Number of shares: 800, Par value: 0.001 |
| 2007-06-01 | 2007-06-01 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.001 |
| 1999-10-25 | 2007-10-24 | Address | PAUL ROSA, 2331 UNION RD, CHEEKTOWAGA, NY, 14227, USA (Type of address: Service of Process) |
| 1999-10-25 | 2007-10-24 | Address | 2331 UNION RD, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer) |
| 1997-10-16 | 1999-10-25 | Address | 2331 UNION RD, CHEEKTOWAGA, NY, 14427, USA (Type of address: Principal Executive Office) |
| 1997-10-16 | 1999-10-25 | Address | PAUL ROSA, 2331 UNION RD, CHEEKTOWAGA, NY, 14427, USA (Type of address: Service of Process) |
| 1997-10-16 | 1999-10-25 | Address | 2331 UNION RD, CHEEKTOWAGA, NY, 14427, USA (Type of address: Chief Executive Officer) |
| 1981-10-30 | 1997-10-16 | Address | 36 WEST MAIN STREET, SUITE 509, ROCHESTER, NY, 14614, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091020002167 | 2009-10-20 | BIENNIAL STATEMENT | 2009-10-01 |
| 071024002379 | 2007-10-24 | BIENNIAL STATEMENT | 2007-10-01 |
| 070601000824 | 2007-06-01 | CERTIFICATE OF AMENDMENT | 2007-06-01 |
| 051207002198 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 031006002140 | 2003-10-06 | BIENNIAL STATEMENT | 2003-10-01 |
| 020806002055 | 2002-08-06 | BIENNIAL STATEMENT | 2001-10-01 |
| 991025002736 | 1999-10-25 | BIENNIAL STATEMENT | 1999-10-01 |
| 971016002022 | 1997-10-16 | BIENNIAL STATEMENT | 1997-10-01 |
| A810018-5 | 1981-10-30 | CERTIFICATE OF INCORPORATION | 1981-10-30 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9306357 | Other Contract Actions | 1993-07-29 | other | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Name | PAUL ROSA, INC. |
| Role | Plaintiff |
| Name | TRIAD WARRANTY CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 50 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 6 |
| Filing Date | 1994-04-18 |
| Termination Date | 1995-09-06 |
| Section | 1332 |
Parties
| Name | PAUL ROSA, INC. |
| Role | Plaintiff |
| Name | HAMBURG BROTHERS |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
