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ROGENSI IP LTD.

Company Details

Name: ROGENSI IP LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Mar 1994 (31 years ago)
Date of dissolution: 15 May 2018
Entity Number: 1802469
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 125 PARK AVE., SUITE 320, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STUART CRENSHAW Chief Executive Officer 9197 S PEORIA ST, ENGLEWOOD, CO, United States, 80112

History

Start date End date Type Value
2016-03-01 2018-03-09 Address 125 PARK AVE., SUITE 320, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-04-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-04-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-03-10 2016-03-01 Address C/O FRIEDMAN LLP, 1700 BROADWAY 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-02-08 2015-04-14 Address ATTN MURIEL CHENG, 1700 BROADWAY 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-02-08 2014-03-10 Address C/O FRIEDMAN LLP, 1700 BROADWAY 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-02-08 2016-03-01 Address ATT MURIEL CHENG, 1700 BROADWAY 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-04-23 2013-02-08 Address ATTN: PRESIDENT, 8 WEST 38TH STREET 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-03-11 2013-02-08 Address C/O GEORGE FEINSOD, 131 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2002-03-11 2007-04-23 Address C/O ROGEN INC., 305 MADISON AVE, STE. 938, NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-21525 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21526 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180515000780 2018-05-15 CERTIFICATE OF MERGER 2018-05-15
180309006359 2018-03-09 BIENNIAL STATEMENT 2018-03-01
160301007401 2016-03-01 BIENNIAL STATEMENT 2016-03-01
150414000574 2015-04-14 CERTIFICATE OF CHANGE 2015-04-14
140310007481 2014-03-10 BIENNIAL STATEMENT 2014-03-01
130208002048 2013-02-08 BIENNIAL STATEMENT 2012-03-01
070423000205 2007-04-23 CERTIFICATE OF AMENDMENT 2007-04-23
020311002018 2002-03-11 BIENNIAL STATEMENT 2002-03-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State