| Name: | TARPLEY NEW ROCK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1994 (30 years ago) |
| Date of dissolution: | 27 Dec 2012 |
| Entity Number: | 1854375 |
| ZIP code: | 10104 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O BRYAN CAVE LLP, 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Principal Address: | 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH L. HENDERSON | Chief Executive Officer | C/O BRYAN CAVE LLP, 1290 AVE OF AMERICAS, NEW YORK, NY, United States, 10104 |
| Name | Role | Address |
|---|---|---|
| KENNETH L HENDERSON | DOS Process Agent | C/O BRYAN CAVE LLP, 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-06 | 2004-10-26 | Address | C/I BRYAN CAVE LLP, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 1998-10-08 | 2002-11-06 | Address | RSPAB, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 1998-10-08 | 2002-11-06 | Address | 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office) |
| 1994-09-23 | 2002-11-06 | Address | 1290 AVENUE OF THE AMERICAS, ATT: KENNETH L. HENDERSON, ESQ, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121227000492 | 2012-12-27 | CERTIFICATE OF DISSOLUTION | 2012-12-27 |
| 110502002529 | 2011-05-02 | BIENNIAL STATEMENT | 2010-09-01 |
| 080909002293 | 2008-09-09 | BIENNIAL STATEMENT | 2008-09-01 |
| 060822002855 | 2006-08-22 | BIENNIAL STATEMENT | 2006-09-01 |
| 041026002360 | 2004-10-26 | BIENNIAL STATEMENT | 2004-09-01 |
| 021106002223 | 2002-11-06 | BIENNIAL STATEMENT | 2002-09-01 |
| 000901002038 | 2000-09-01 | BIENNIAL STATEMENT | 2000-09-01 |
| 981008002397 | 1998-10-08 | BIENNIAL STATEMENT | 1998-09-01 |
| 940923000260 | 1994-09-23 | CERTIFICATE OF INCORPORATION | 1994-09-23 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
