| Name: | ROCHOET NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2000 (24 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROCHOET NEW YORK, INC., FLORIDA | F10000001903 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROCHOET NEW YORK INC | 2009 | 134132744 | 2010-08-02 | ROCHOET NEW YORK INC. | 8 | |||||||||||||||||||||||||||
|
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| Administrator’s EIN | 134132744 |
| Plan administrator’s name | ROCHOET NEW YORK INC. |
| Plan administrator’s address | 400 MADISON AVENUE ROOM 12B, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2126886812 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-02 |
| Name of individual signing | ROCHOET NEW YORK INC. |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| YEHUDA GOLDGRABER | Chief Executive Officer | 505 S. FLAGLER DR, STE 200, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role | Address |
|---|---|---|
| LAURE SALERNO | DOS Process Agent | 345 EAST 73RD STREET, STE PHC, NEW YORK, NY, United States, 10021 |
| 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 |
| 2000-08-23 | 2003-10-23 | Address | 55 W. 47TH ST., STE 670, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
