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ROTAVELE ELEVATOR, INC.

ROTAVELE ELEVATOR, INC.

Company Details

Name:	ROTAVELE ELEVATOR, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jun 1996 (29 years ago)
Entity Number:	2041604
ZIP code:	11579
County:	Queens
Place of Formation:	New York
Address:	21 Prospect Ave, Sea Cliff, NY, United States, 11579

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	21 Prospect Ave, Sea Cliff, NY, United States, 11579

Chief Executive Officer

Name	Role	Address
RYAN PARRA	Chief Executive Officer	21 PROSPECT AVE, SEA CLIFF, NY, United States, 11579

Agent

Name	Role	Address
MICHAEL SCHWAB ESQ.	Agent	666 THIRD AVE., NEW YORK, NY, 10017

Licenses

Number	Status	Type	Date	End date	Address
1312100028	Expired	Elevator Contractor (SH131)	2021-12-08	2023-12-08	414 Seneca Ave, Ridgewood, NY, 11385

History

Start date	End date	Type	Value
2024-12-16	2024-12-16	Address	21 PROSPECT AVE, SEA CLIFF, NY, 11579, USA (Type of address: Chief Executive Officer)
2024-12-16	2024-12-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-16	2024-12-16	Address	414 SENECA AVE, RIDGEWOOD, NY, 11385, 1453, USA (Type of address: Chief Executive Officer)
2024-11-11	2024-12-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-31	2024-11-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-28	2024-10-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-11	2024-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-29	2024-09-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-12	2024-07-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-31	2024-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-01	2024-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-26	2024-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-04	2024-03-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-29	2024-03-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-18	2024-02-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-20	2024-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-20	2023-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-07	2023-11-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-11	2023-11-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12	2023-09-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-22	2023-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-04	2022-12-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-01	2022-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-13	2022-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-15	2022-04-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-06-01	2024-12-16	Address	414 SENECA AVE, RIDGEWOOD, NY, 11385, 1453, USA (Type of address: Chief Executive Officer)
2008-01-29	2024-12-16	Address	414 SENECA AVE., RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)
2008-01-29	2024-12-16	Address	666 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2006-05-24	2008-01-29	Address	414 SENECA AVE, RIDGEWOOD, NY, 11385, 1453, USA (Type of address: Service of Process)
2006-05-24	2016-06-01	Address	414 SENECA AVE, RIDGEWOOD, NY, 11385, 1453, USA (Type of address: Chief Executive Officer)
2002-05-31	2006-05-24	Address	7-06 149TH ST, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2002-05-31	2006-05-24	Address	7-06 149TH ST, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2002-05-31	2006-05-24	Address	7-06 149TH ST, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)
1996-06-21	2022-01-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-06-21	2002-05-31	Address	1179 GRAND AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241216003960	2024-12-16	BIENNIAL STATEMENT	2024-12-16
160601007122	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140611006861	2014-06-11	BIENNIAL STATEMENT	2014-06-01
120711002163	2012-07-11	BIENNIAL STATEMENT	2012-06-01
100617002710	2010-06-17	BIENNIAL STATEMENT	2010-06-01
080619002859	2008-06-19	BIENNIAL STATEMENT	2008-06-01
080129001034	2008-01-29	CERTIFICATE OF CHANGE	2008-01-29
060524002886	2006-05-24	BIENNIAL STATEMENT	2006-06-01
041019000685	2004-10-19	CERTIFICATE OF AMENDMENT	2004-10-19
040811002235	2004-08-11	BIENNIAL STATEMENT	2004-06-01
020531002482	2002-05-31	BIENNIAL STATEMENT	2002-06-01
960621000472	1996-06-21	CERTIFICATE OF INCORPORATION	1996-06-21

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

ROTAVELE ELEVATOR, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

Licenses

History

Filings

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