| Name: | ROVI CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1997 (27 years ago) |
| Entity Number: | 2165809 |
| ZIP code: | 10022 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 845 THIRD AVENUE 8TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | 87-07 51st Ave, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RANDY J. HELLER, ESQ. C/O GALLET DREYER & BERKEY, LLP | Agent | 845 THIRD AVENUE 8TH FL, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| RANDY J. HELLER, ESQ. C/O GALLET DREYER & BERKEY, LLP | DOS Process Agent | 845 THIRD AVENUE 8TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ODULINA DEL ROSARIO | Chief Executive Officer | 81-15 QUEENS BLVD, SUITE 2169, ELMHURST, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-11 | 2023-03-11 | Address | 81-15 QUEENS BLVD, SUITE 2169, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2023-03-11 | 2023-03-11 | Address | 80-50 BAXTER AVE, ELMHURST, NY, 11373, 1322, USA (Type of address: Chief Executive Officer) |
| 2014-07-09 | 2023-03-11 | Address | 845 THIRD AVENUE 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-07-09 | 2023-03-11 | Address | 845 THIRD AVENUE 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1999-09-07 | 2023-03-11 | Address | 80-50 BAXTER AVE, ELMHURST, NY, 11373, 1322, USA (Type of address: Chief Executive Officer) |
| 1999-09-07 | 2014-07-09 | Address | 80-50 BAXTER AVE, ELMHURST, NY, 11373, 1322, USA (Type of address: Service of Process) |
| 1997-07-28 | 1999-09-07 | Address | 641 LEXINGTON AVENUE 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-07-28 | 2023-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230311000808 | 2023-03-11 | BIENNIAL STATEMENT | 2021-07-01 |
| 140709000619 | 2014-07-09 | CERTIFICATE OF CHANGE | 2014-07-09 |
| 990907002293 | 1999-09-07 | BIENNIAL STATEMENT | 1999-07-01 |
| 970728000012 | 1997-07-28 | CERTIFICATE OF INCORPORATION | 1997-07-28 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
