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D.J. ROSSETTI & SONS, INC.

D.J. ROSSETTI & SONS, INC.

Headquarter

Company Details

Name:	D.J. ROSSETTI & SONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 2003 (22 years ago)
Entity Number:	2855716
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	322 Charlton Rd, Ballston Spa, NY, United States, 12020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	D.J. ROSSETTI & SONS, INC., FLORIDA	F21000001356	FLORIDA
Headquarter of	D.J. ROSSETTI & SONS, INC., CONNECTICUT	1266693	CONNECTICUT
Headquarter of	D.J. ROSSETTI & SONS, INC., ILLINOIS	CORP_70168235	ILLINOIS

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
D.J. ROSSETTI & SONS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DAVID J. ROSSETTI SR.	Chief Executive Officer	322 CHARLTON RD, BALLSTON SPA, NY, United States, 12020

History

Start date	End date	Type	Value
2025-01-03	2025-01-03	Address	322 CHARLTON RD, BALLSTON SPA, NY, 12020, 3412, USA (Type of address: Chief Executive Officer)
2025-01-03	2025-01-03	Address	322 CHARLTON ROAD, BALLSTON SPA, NY, 12020, 3412, USA (Type of address: Chief Executive Officer)
2025-01-03	2025-01-03	Address	322 CHARLTON ROAD, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer)
2022-05-20	2025-01-03	Address	322 CHARLTON ROAD, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer)
2022-05-20	2025-01-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-05-20	2025-01-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-20	2025-01-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-14	2022-05-20	Address	322 CHARLTON RD., BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process)
2017-02-14	2022-05-20	Address	322 CHARLTON ROAD, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer)
2006-12-20	2017-02-14	Address	11 STONE BREAK RD, MALTA, NY, 12020, USA (Type of address: Chief Executive Officer)
2005-04-08	2017-02-14	Address	PO BOX 2618, MALTA, NY, 12020, USA (Type of address: Service of Process)
2005-04-08	2017-02-14	Address	11 STONE BREAK RD, MALTA, NY, 12020, USA (Type of address: Principal Executive Office)
2005-04-08	2006-12-20	Address	5939 CURRY RD, SCHENECTADY, NY, 12303, USA (Type of address: Chief Executive Officer)
2003-01-13	2022-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-01-13	2005-04-08	Address	5939 CURRY ROAD, SCHENECTADY, NY, 12303, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250103004808	2025-01-03	BIENNIAL STATEMENT	2025-01-03
230104001944	2023-01-04	BIENNIAL STATEMENT	2023-01-01
220520001784	2022-05-20	CERTIFICATE OF CHANGE BY ENTITY	2022-05-20
210112060087	2021-01-12	BIENNIAL STATEMENT	2021-01-01
190108060272	2019-01-08	BIENNIAL STATEMENT	2019-01-01
170214006114	2017-02-14	BIENNIAL STATEMENT	2017-01-01
150205006331	2015-02-05	BIENNIAL STATEMENT	2015-01-01
130131002340	2013-01-31	BIENNIAL STATEMENT	2013-01-01
110111002126	2011-01-11	BIENNIAL STATEMENT	2011-01-01
090102003149	2009-01-02	BIENNIAL STATEMENT	2009-01-01
061220002825	2006-12-20	BIENNIAL STATEMENT	2007-01-01
050408002402	2005-04-08	BIENNIAL STATEMENT	2005-01-01
030113000157	2003-01-13	CERTIFICATE OF INCORPORATION	2003-01-13

Date of last update: 19 Jan 2025

Sources: New York Secretary of State