MICHIGAN ROCK HOLDINGS
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| Name: | MICHIGAN ROCK HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2002 (23 years ago) |
| Entity Number: | 2795443 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Michigan |
| Foreign Legal Name: | ROCK HOLDINGS INC. |
| Fictitious Name: | MICHIGAN ROCK HOLDINGS |
| Principal Address: | 1090 WOODWARD AVENUE, DETROIT, MI, United States, 48226 |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| DANIEL GILBERT | Chief Executive Officer | 1090 WOODWARD AVENUE, DETROIT, MI, United States, 48226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-16 | 2025-01-16 | Address | 1090 WOODWARD AVENUE, DETROIT, MI, 48226, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 1090 WOODWARD AVENUE, DETROIT, MI, 48226, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2025-01-16 | Address | 1090 WOODWARD AVENUE, DETROIT, MI, 48226, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2025-01-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-07-01 | 2025-01-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250116003190 | 2025-01-16 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-16 |
| 240701038978 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220913000952 | 2022-09-13 | BIENNIAL STATEMENT | 2022-07-01 |
| 200722002004 | 2020-07-22 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-35660 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State