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ROCKWELL GROUP LTD.

Company Details

Name: ROCKWELL GROUP LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1998 (26 years ago)
Entity Number: 2328042
ZIP code: 11735
County: Nassau
Place of Formation: New York
Address: 640 FULTON ST, STE-4, FARMINGDALE, NY, United States, 11735
Principal Address: 640 FULTON ST, STE 4, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROCKWELL GROUP LTD. DOS Process Agent 640 FULTON ST, STE-4, FARMINGDALE, NY, United States, 11735

Chief Executive Officer

Name Role Address
MARIO SACCENTE Chief Executive Officer 640 FULTON ST, STE 4, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2013-01-15 2016-12-01 Address 640 FULTON ST, STE 4, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2010-12-22 2013-01-15 Address 640 FULTON STREET / SUITE 4, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2010-12-22 2013-01-15 Address 640 FULTON STREET / SUITE 4, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2010-12-22 2013-01-15 Address 640 FULTON STREET / SUITE 4, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
2005-01-19 2010-12-22 Address 640 FULTON ST, STE 4, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2005-01-19 2010-12-22 Address 640 FULTON ST, STE 4, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
2005-01-19 2010-12-22 Address 640 FULTON ST, STE 4, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1998-12-23 2005-01-19 Address 640 FULTON STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201208060381 2020-12-08 BIENNIAL STATEMENT 2020-12-01
181204006527 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161201006656 2016-12-01 BIENNIAL STATEMENT 2016-12-01
150219006297 2015-02-19 BIENNIAL STATEMENT 2014-12-01
130115002385 2013-01-15 BIENNIAL STATEMENT 2012-12-01
101222002158 2010-12-22 BIENNIAL STATEMENT 2010-12-01
081203003411 2008-12-03 BIENNIAL STATEMENT 2008-12-01
061122002241 2006-11-22 BIENNIAL STATEMENT 2006-12-01
050119002118 2005-01-19 BIENNIAL STATEMENT 2004-12-01
030204000050 2003-02-04 ANNULMENT OF DISSOLUTION 2003-02-04

Date of last update: 03 Jan 2025

Sources: New York Secretary of State