DOUBLE ROCK CORPORATION

Name: | DOUBLE ROCK CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Sep 1971 (54 years ago) |
Entity Number: | 314788 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New Jersey |
Principal Address: | Double Rock Corporation Att: Bruce Bent II, 99 Jane Street #11AB, New York, NY, United States, 10014 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
BRUCE R. BENT II | Chief Executive Officer | 99 JANE ST., APARTMENT11AB, NEW YORK, NY, United States, 10014 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2023-09-19 | 2023-09-19 | Address | 99 JANE ST., APARTMENT11AB, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
2023-09-19 | 2023-09-19 | Address | 1250 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2017-09-06 | 2023-09-19 | Address | 1250 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2015-09-18 | 2017-09-06 | Address | 1250 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2013-09-03 | 2015-09-18 | Address | 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230919002853 | 2023-09-19 | BIENNIAL STATEMENT | 2023-09-01 |
210914000826 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
190903061026 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
170906006926 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
150918006016 | 2015-09-18 | BIENNIAL STATEMENT | 2015-09-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State