| Name: | ROSETHIRD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1994 (30 years ago) |
| Entity Number: | 1858160 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 BROAD ST, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BROADWAY MANAGEMENT CO NC | DOS Process Agent | 80 BROAD ST, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| JOSEPH NEUMANN | Chief Executive Officer | 80 BROAD ST, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-12 | 2000-10-20 | Address | 39 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1996-10-21 | 2000-10-20 | Address | 39 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1996-10-21 | 2000-10-20 | Address | 39 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1994-10-07 | 1998-11-12 | Address | 39 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060927002786 | 2006-09-27 | BIENNIAL STATEMENT | 2006-10-01 |
| 041130002103 | 2004-11-30 | BIENNIAL STATEMENT | 2004-10-01 |
| 021007002337 | 2002-10-07 | BIENNIAL STATEMENT | 2002-10-01 |
| 001020002103 | 2000-10-20 | BIENNIAL STATEMENT | 2000-10-01 |
| 000804000556 | 2000-08-04 | CERTIFICATE OF AMENDMENT | 2000-08-04 |
| 981112002350 | 1998-11-12 | BIENNIAL STATEMENT | 1998-10-01 |
| 961021002478 | 1996-10-21 | BIENNIAL STATEMENT | 1996-10-01 |
| 941007000143 | 1994-10-07 | CERTIFICATE OF INCORPORATION | 1994-10-07 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
