| Name: | ROCKLAND WAREHOUSE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1994 (30 years ago) |
| Date of dissolution: | 19 Dec 2005 |
| Entity Number: | 1875532 |
| ZIP code: | 10001 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Principal Address: | 152 W 57TH ST, 44TH FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PERCY PYNE | Chief Executive Officer | 152 WEST 57TH ST, 44TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-15 | 2005-07-26 | Address | C/O THE PYNE COMPANIES LTD, 40 WALL ST, 62ND FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1998-12-23 | 2005-03-15 | Address | 152 W 57TH ST, 44TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-12-23 | 2005-03-15 | Address | 152 W 57TH ST, 44TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-12-27 | 1998-12-23 | Address | % STRATEGIC RESOURCES CORP, 152 WEST 57TH ST, 44TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-12-27 | 1998-12-23 | Address | % STRATEGIC RESOURCES CORP, 152 WEST 57TH ST, 44TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1996-12-27 | 1998-12-23 | Address | % STRATEGIC RESOURCES CORP, 152 WEST 57TH ST, 44TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-12-13 | 1996-12-27 | Address | 152 W. 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051219000590 | 2005-12-19 | CERTIFICATE OF DISSOLUTION | 2005-12-19 |
| 050726000147 | 2005-07-26 | CERTIFICATE OF CHANGE | 2005-07-26 |
| 050315002784 | 2005-03-15 | BIENNIAL STATEMENT | 2004-12-01 |
| 021218002311 | 2002-12-18 | BIENNIAL STATEMENT | 2002-12-01 |
| 981223002234 | 1998-12-23 | BIENNIAL STATEMENT | 1998-12-01 |
| 961227002350 | 1996-12-27 | BIENNIAL STATEMENT | 1996-12-01 |
| 941213000360 | 1994-12-13 | CERTIFICATE OF INCORPORATION | 1994-12-13 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
