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ROSA MAE, INC.

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Company Details

Name: ROSA MAE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jul 1997 (28 years ago)
Date of dissolution: 03 Aug 2022
Entity Number: 2162557
ZIP code: 91401
County: New York
Place of Formation: New York
Address: 13300 VICTORY BLVD. #324, VAN NUYS, CA, United States, 91401

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KIM DICKENS Chief Executive Officer 13300 VICTORY BLVD. #324, VAN NUYS, CA, United States, 91401

DOS Process Agent

Name Role Address
KIM DICKENS DOS Process Agent 13300 VICTORY BLVD. #324, VAN NUYS, CA, United States, 91401

Links between entities

Type:
Headquarter of
Company Number:
1391405
State:
CONNECTICUT
CONNECTICUT profile:

History

Start date End date Type Value
2001-07-24 2021-05-07 Address C/O SIGMUND BALABAN & CO, 40 BROAD ST, NEW YORK, NY, 16004, USA (Type of address: Chief Executive Officer)
1999-09-17 2001-07-24 Address % SIGMUND BALABAN & CO, 40 BROAD ST., NEW YORK, NY, 16004, USA (Type of address: Chief Executive Officer)
1997-07-16 2021-05-07 Address 40 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220803000268 2022-08-02 CERTIFICATE OF MERGER 2022-08-02
210507060529 2021-05-07 BIENNIAL STATEMENT 2019-07-01
010724002023 2001-07-24 BIENNIAL STATEMENT 2001-07-01
990917002300 1999-09-17 BIENNIAL STATEMENT 1999-07-01
970716000383 1997-07-16 CERTIFICATE OF INCORPORATION 1997-07-16

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State