| Name: | ROSE WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1970 (54 years ago) |
| Date of dissolution: | 03 Mar 2005 |
| Entity Number: | 296368 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 430 MOUNTAIN AVE, 2ND FL, MURRAY HILL, NJ, United States, 07974 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 5532
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RONALD PANTELLO | Chief Executive Officer | 200 MADISON AVE, 9TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-15 | 2004-12-22 | Address | 75 NINTH AVE, 2ND FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2002-10-15 | 2004-12-22 | Address | 75 NINTH AVE, 2ND FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2000-10-16 | 2002-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-11-13 | 2002-04-29 | Address | EURO RSCG NORTH AMERICA INC., 350 HUDSON ST, 6TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1998-11-13 | 2002-10-15 | Address | 1633 BROADWAY, 27TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-11-13 | 2000-10-16 | Address | 1633 BROADWAY, 27TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-09-24 | 1998-11-13 | Address | 350 HUDSON STREET, 6TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1994-01-05 | 1998-11-13 | Address | 350 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1994-01-05 | 1998-11-13 | Address | 350 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1994-01-05 | 1996-09-24 | Address | (ALLISON ANTHOINE), 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1193, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050303000540 | 2005-03-03 | CERTIFICATE OF MERGER | 2005-03-03 |
| 041222002265 | 2004-12-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 021015002071 | 2002-10-15 | BIENNIAL STATEMENT | 2002-10-01 |
| 020429000340 | 2002-04-29 | CERTIFICATE OF CHANGE | 2002-04-29 |
| C302882-2 | 2001-05-25 | ASSUMED NAME CORP INITIAL FILING | 2001-05-25 |
| 001016002124 | 2000-10-16 | BIENNIAL STATEMENT | 2000-10-01 |
| 000519000450 | 2000-05-19 | CERTIFICATE OF AMENDMENT | 2000-05-19 |
| 981113002329 | 1998-11-13 | BIENNIAL STATEMENT | 1998-10-01 |
| 960924000231 | 1996-09-24 | CERTIFICATE OF CHANGE | 1996-09-24 |
| 940105002842 | 1994-01-05 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
