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MICHIGAN ROCK HOLDINGS

Company Details

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

DOS Process Agent

Name Role Address
UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
DANIEL GILBERT Chief Executive Officer 1090 WOODWARD AVENUE, DETROIT, MI, United States, 48226

History

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 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)
2024-07-01 2025-01-16 Address 1090 WOODWARD AVENUE, DETROIT, MI, 48226, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-07-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-07-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-06 2024-07-01 Address 1090 WOODWARD AVENUE, DETROIT, MI, 48226, USA (Type of address: Chief Executive Officer)
2016-07-01 2018-07-06 Address 1090 WOODWARD AVENUE, DETROIT, MI, 48226, USA (Type of address: Chief Executive Officer)
2016-07-01 2020-07-22 Address 1090 WOODWARD AVENUE, DETROIT, MI, 48226, USA (Type of address: Principal Executive Office)

Filings

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-35661 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-35660 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180706006249 2018-07-06 BIENNIAL STATEMENT 2018-07-01
160701006782 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140811006456 2014-08-11 BIENNIAL STATEMENT 2014-07-01
100811002903 2010-08-11 BIENNIAL STATEMENT 2010-07-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State