| Name: | ROCKY POINT HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2001 (24 years ago) |
| Entity Number: | 2616969 |
| ZIP code: | 11965 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 1058, SHELTER ISLAND HGTS, NY, United States, 11965 |
| Principal Address: | 8 ROCKY POINT RD, SHELTER ISLAND HGTS, NY, United States, 11965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SYLVIE VANHUYLENBROECK | Chief Executive Officer | PO BOX 1058, SHELTER ISLAND HGTS, NY, United States, 11965 |
| Name | Role | Address |
|---|---|---|
| SYLVIE VANHUYLENBROECK | DOS Process Agent | PO BOX 1058, SHELTER ISLAND HGTS, NY, United States, 11965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2024-12-12 | Address | PO BOX 1058, SHELTER ISLAND HGTS, NY, 11965, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2024-12-12 | Address | PO BOX 1058, SHELTER ISLAND HGTS, NY, 11965, USA (Type of address: Service of Process) |
| 2007-07-06 | 2021-03-02 | Address | PO BOX 1058, SHELTER ISLAND HGTS, NY, 11965, USA (Type of address: Service of Process) |
| 2007-07-06 | 2024-12-12 | Address | PO BOX 1058, SHELTER ISLAND HGTS, NY, 11965, USA (Type of address: Chief Executive Officer) |
| 2007-03-26 | 2007-07-06 | Address | PO BOX 1058, 8 ROCKY POINT ROAD, SHELTER ISLAND HTS, NY, 11965, USA (Type of address: Service of Process) |
| 2005-05-03 | 2007-07-06 | Address | 515 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2005-05-03 | 2007-03-26 | Address | 515 MADISON AVE, 32ND FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-03-14 | 2005-05-03 | Address | 515 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-03-14 | 2005-05-03 | Address | 515 MADISON AVE 32ND FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-03-14 | 2007-07-06 | Address | 515 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212001505 | 2024-12-12 | BIENNIAL STATEMENT | 2024-12-12 |
| 210302060159 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060573 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006807 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303006613 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130318006101 | 2013-03-18 | BIENNIAL STATEMENT | 2013-03-01 |
| 110412003088 | 2011-04-12 | BIENNIAL STATEMENT | 2011-03-01 |
| 090515002235 | 2009-05-15 | BIENNIAL STATEMENT | 2009-03-01 |
| 070706002823 | 2007-07-06 | BIENNIAL STATEMENT | 2007-03-01 |
| 070326001453 | 2007-03-26 | CERTIFICATE OF CHANGE | 2007-03-26 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
