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ROCHOET NEW YORK, INC.

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Company Details

Name: ROCHOET NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 2000 (25 years ago)
Entity Number: 2545311
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 345 EAST 73RD STREET, STE PHC, NEW YORK, NY, United States, 10021
Principal Address: 505 S. FLAGLER DR, STE 200, WEST PALM BEACH, FL, United States, 33401

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YEHUDA GOLDGRABER Chief Executive Officer 505 S. FLAGLER DR, STE 200, WEST PALM BEACH, FL, United States, 33401

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
LAURE SALERNO DOS Process Agent 345 EAST 73RD STREET, STE PHC, NEW YORK, NY, United States, 10021

Links between entities

Type:
Headquarter of
Company Number:
F10000001903
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
134132744
Plan Year:
2009
Number Of Participants:
8
Sponsors Telephone Number:

History

Start date End date Type Value
2009-10-07 2013-07-23 Address LOMBARDI & SALERNO PLLC, 52 DUANE STREET - 7TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
2003-10-23 2010-01-25 Address 20 WEST 47TH ST #1010, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-10-23 2010-01-25 Address 225 RECTOR PLACE #75, NEW YORK, NY, 10280, USA (Type of address: Principal Executive Office)
2003-10-23 2010-01-25 Address 20 WEST 47TH ST #1010, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2000-08-23 2023-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130723000771 2013-07-23 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2013-08-22
100125002973 2010-01-25 BIENNIAL STATEMENT 2008-08-01
091007000540 2009-10-07 CERTIFICATE OF CHANGE 2009-10-07
031023002246 2003-10-23 BIENNIAL STATEMENT 2002-08-01
000823000337 2000-08-23 CERTIFICATE OF INCORPORATION 2000-08-23

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State