| Name: | ROCKWOOD & CO. (NEW YORK) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1999 (26 years ago) |
| Date of dissolution: | 16 Nov 2004 |
| Entity Number: | 2355164 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ROCKWOOD & CO. |
| Fictitious Name: | ROCKWOOD & CO. (NEW YORK) |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 200 WEST MADISON ST 25TH FL, CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GLEN MILLER | Chief Executive Officer | 200 WEST MADISON ST 25TH FL, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-11 | 2001-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041116000156 | 2004-11-16 | CERTIFICATE OF TERMINATION | 2004-11-16 |
| 030306002963 | 2003-03-06 | BIENNIAL STATEMENT | 2003-03-01 |
| 010327002860 | 2001-03-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 990311000569 | 1999-03-11 | APPLICATION OF AUTHORITY | 1999-03-11 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
