| Name: | ROCKWOOD PROGRAMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Feb 1997 (28 years ago) |
| Date of dissolution: | 29 Sep 2004 |
| Entity Number: | 2110203 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4001 MILLER RD, WILMINGTON, DE, United States, 19809 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| GLENN W CLARK | Chief Executive Officer | 4001 MILLER RD, WILMINGTON, DE, United States, 19809 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-20 | 2003-02-06 | Address | 228 PHILADELPHIA PIKE, WILMINGTON, DE, 19809, USA (Type of address: Chief Executive Officer) |
| 1999-04-20 | 2003-02-06 | Address | 228 PHILADELPHIA PIKE, WILMINGTON, DE, 19809, USA (Type of address: Principal Executive Office) |
| 1997-02-06 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-02-06 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1737541 | 2004-09-29 | ANNULMENT OF AUTHORITY | 2004-09-29 |
| 030206002339 | 2003-02-06 | BIENNIAL STATEMENT | 2003-02-01 |
| 010213002131 | 2001-02-13 | BIENNIAL STATEMENT | 2001-02-01 |
| 991012000976 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990420002358 | 1999-04-20 | BIENNIAL STATEMENT | 1999-02-01 |
| 970206000211 | 1997-02-06 | APPLICATION OF AUTHORITY | 1997-02-06 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0502394 | Other Contract Actions | 2005-02-25 | other | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | GULF INSURANCE COMPANY |
| Role | Plaintiff |
| Name | ROCKWOOD PROGRAMS, INC. |
| Role | Defendant |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
