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ROLYN COMPANIES OF MARYLAND

ROLYN COMPANIES OF MARYLAND

Company Details

Name:	ROLYN COMPANIES OF MARYLAND
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 May 2000 (25 years ago)
Entity Number:	2510929
ZIP code:	12207
County:	New York
Place of Formation:	Maryland
Foreign Legal Name:	ROLYN COMPANIES, INC.
Fictitious Name:	ROLYN COMPANIES OF MARYLAND
Principal Address:	5706 FREDERICK AVE, ROCKVILLE, MD, United States, 20852
Address:	80 State Street, Albany, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
SAMUEL J. BERGMAN	Chief Executive Officer	7101 PRESIDENTS DR UNIT 205, ORLANDO, FL, United States, 32809

History

Start date	End date	Type	Value
2024-05-16	2024-05-16	Address	7101 PRESIDENTS DR UNIT 205, ORLANDO, FL, 32809, USA (Type of address: Chief Executive Officer)
2020-05-13	2024-05-16	Address	7101 PRESIDENTS DR UNIT 205, ORLANDO, FL, 32809, USA (Type of address: Chief Executive Officer)
2018-10-15	2024-05-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-10-15	2024-05-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-05-05	2020-05-13	Address	5706 FREDERICK AVE, ROCKVILLE, MD, 20852, 1866, USA (Type of address: Chief Executive Officer)
2012-08-22	2018-10-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30	2018-10-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-07-30	2014-05-05	Address	5706 FREDERICK AVE, ROCKVILLE, MD, 20852, 1866, USA (Type of address: Chief Executive Officer)
2006-07-17	2012-08-22	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-07-17	2012-07-30	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-06-18	2006-07-17	Address	5706 FREDERICK AVE, ROCKVILLE, MD, 20852, 1866, USA (Type of address: Service of Process)
2004-06-18	2010-07-30	Address	5706 FREDERICK AVE, ROCKVILLE, MD, 20852, 1866, USA (Type of address: Chief Executive Officer)
2002-04-25	2004-06-18	Address	12312 WILKINS AVE, ROCKVILLE, MD, 20852, 1828, USA (Type of address: Principal Executive Office)
2002-04-25	2004-06-18	Address	12312 WILKINS AVE, ROCKVILLE, MD, 20852, 1828, USA (Type of address: Chief Executive Officer)
2000-05-17	2006-07-17	Address	111 EIGHTH AVENUE, NW, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-05-17	2007-05-23	Name	ROLYN CONSTRUCTION CORPORATION
2000-05-17	2004-06-18	Address	12312 WILKINS AVENUE, ROCKVILLE, MD, 20852, 1828, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240516001022	2024-05-16	BIENNIAL STATEMENT	2024-05-16
220518002972	2022-05-18	BIENNIAL STATEMENT	2022-05-01
200513060089	2020-05-13	BIENNIAL STATEMENT	2020-05-01
181015000036	2018-10-15	CERTIFICATE OF CHANGE	2018-10-15
180508006519	2018-05-08	BIENNIAL STATEMENT	2018-05-01
160502006221	2016-05-02	BIENNIAL STATEMENT	2016-05-01
140505006774	2014-05-05	BIENNIAL STATEMENT	2014-05-05
120822001133	2012-08-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-22
120730000354	2012-07-30	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-30
100730002227	2010-07-30	BIENNIAL STATEMENT	2010-05-01
070523000578	2007-05-23	CERTIFICATE OF AMENDMENT	2007-05-23
060717000331	2006-07-17	CERTIFICATE OF CHANGE	2006-07-17
060512003214	2006-05-12	BIENNIAL STATEMENT	2006-05-01
040618002708	2004-06-18	BIENNIAL STATEMENT	2004-05-01
020425002265	2002-04-25	BIENNIAL STATEMENT	2002-05-01
000517000146	2000-05-17	APPLICATION OF AUTHORITY	2000-05-17

Date of last update: 20 Jan 2025

Sources: New York Secretary of State