| Name: | LA ROSA DEL MONTE EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1970 (54 years ago) |
| Entity Number: | 295963 |
| ZIP code: | 10601 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 81 MAIN ST., WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 1133-35 TIFFANY ST., BRONX, NY, United States, 10459 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LA ROSA DEL MONTE EXPRESS INC., FLORIDA | 845209 | FLORIDA |
| Headquarter of | LA ROSA DEL MONTE EXPRESS INC., CONNECTICUT | 0069201 | CONNECTICUT |
| Headquarter of | LA ROSA DEL MONTE EXPRESS INC., ILLINOIS | CORP_57000686 | ILLINOIS |
| Headquarter of | LA ROSA DEL MONTE EXPRESS INC., ILLINOIS | CORP_99001356 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MR. HIRAM RODRIGUEZ | Chief Executive Officer | 1133-35 TIFFANY ST., BRONX, NY, United States, 10459 |
| Name | Role | Address |
|---|---|---|
| HARRINGTON, OCKO & MONK, L.L.P | DOS Process Agent | 81 MAIN ST., WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | 1133-35 TIFFANY ST., BRONX, NY, 10459, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-09-24 | Address | 1133-35 TIFFANY ST., BRONX, NY, 10459, 2398, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-06-07 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2004-10-18 | 2024-09-24 | Address | 81 MAIN ST., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1999-10-04 | 2004-10-18 | Address | 405 PARK AVE., NEW YORK, NY, 10022, 4405, USA (Type of address: Service of Process) |
| 1999-10-04 | 2024-09-24 | Address | 1133-35 TIFFANY ST., BRONX, NY, 10459, 2398, USA (Type of address: Chief Executive Officer) |
| 1970-09-22 | 2023-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1970-09-22 | 1999-10-04 | Address | 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924000687 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 170418006036 | 2017-04-18 | BIENNIAL STATEMENT | 2016-09-01 |
| 150217006450 | 2015-02-17 | BIENNIAL STATEMENT | 2014-09-01 |
| 101116002042 | 2010-11-16 | BIENNIAL STATEMENT | 2010-09-01 |
| 081009002159 | 2008-10-09 | BIENNIAL STATEMENT | 2008-09-01 |
| 060831002333 | 2006-08-31 | BIENNIAL STATEMENT | 2006-09-01 |
| 041018002025 | 2004-10-18 | BIENNIAL STATEMENT | 2004-09-01 |
| C351564-2 | 2004-08-18 | ASSUMED NAME LLC INITIAL FILING | 2004-08-18 |
| 000928002111 | 2000-09-28 | BIENNIAL STATEMENT | 2000-09-01 |
| 991004002536 | 1999-10-04 | BIENNIAL STATEMENT | 1999-09-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
