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  5. ROCKWALA INC.

ROCKWALA INC.

Company Details

Name: ROCKWALA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 2002 (23 years ago)
Date of dissolution: 27 Oct 2010
Entity Number: 2817647
ZIP code: 11212
County: Kings
Place of Formation: New York
Address: 43 EAST 93RD STREET, BROOKLYN, NY, United States, 11212

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ANDY WALA Agent 6 STORY COURT, BROOKLYN, NY, 11218

DOS Process Agent

Name Role Address
EMMA WALA DOS Process Agent 43 EAST 93RD STREET, BROOKLYN, NY, United States, 11212

Filings

Filing Number Date Filed Type Effective Date
DP-1908769 2010-10-27 DISSOLUTION BY PROCLAMATION 2010-10-27
021001000113 2002-10-01 CERTIFICATE OF INCORPORATION 2002-10-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-214647 Office of Administrative Trials and Hearings Issued Settled 2017-02-15 2500 2018-02-07 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-6264 Office of Administrative Trials and Hearings Issued Barred by CPLR 2010-09-14 No data 2010-11-30 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1805470 Employee Retirement Income Security Act (ERISA) 2018-09-28 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2018-09-28
Termination Date 2019-02-21
Section 1132
Status Terminated

Parties
Name GESUALDI,
Role Plaintiff
Name ROCKWALA INC.
Role Defendant
0606641 Employee Retirement Income Security Act (ERISA) 2006-12-15 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2006-12-15
Termination Date 2009-06-03
Section 1132
Status Terminated

Parties
Name LA BARBERA,
Role Plaintiff
Name ROCKWALA INC.
Role Defendant
0300991 Employee Retirement Income Security Act (ERISA) 2003-02-27 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 2003-02-27
Termination Date 2003-07-16
Section 1132
Status Terminated

Parties
Name KING
Role Plaintiff
Name ROCKWALA INC.
Role Defendant
1101520 Employee Retirement Income Security Act (ERISA) 2011-03-29 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2011-03-29
Termination Date 2012-02-23
Section 1132
Status Terminated

Parties
Name FERRARA,
Role Plaintiff
Name ROCKWALA INC.
Role Defendant
0401974 Employee Retirement Income Security Act (ERISA) 2004-05-13 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2004-05-13
Termination Date 2004-12-28
Section 1132
Status Terminated

Parties
Name LABARBERA
Role Plaintiff
Name ROCKWALA INC.
Role Defendant
0401704 Employee Retirement Income Security Act (ERISA) 2004-04-26 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 9
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 2004-04-26
Termination Date 2004-07-09
Section 1132
Status Terminated

Parties
Name KING
Role Plaintiff
Name ROCKWALA INC.
Role Defendant

Related by officers

ANDY WALA

DW SERVICE INC.

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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