| Name: | ROCKFORD PIPELINE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2007 (18 years ago) |
| Entity Number: | 3511211 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Oregon |
| Foreign Legal Name: | ROCKFORD CORPORATION |
| Fictitious Name: | ROCKFORD PIPELINE |
| Principal Address: | 6 HORIZON COURT, SUITE 200, HEATH, TX, United States, 75032 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSH RAMSEY | Chief Executive Officer | 6 HORIZON COURT, SUITE 200, HEATH, TX, United States, 75032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-30 | 2023-05-30 | Address | 6 HORIZON COURT, SUITE 200, HEATH, TX, 75032, USA (Type of address: Chief Executive Officer) |
| 2021-05-13 | 2023-05-30 | Address | 6 HORIZON COURT, SUITE 200, HEATH, TX, 75032, USA (Type of address: Chief Executive Officer) |
| 2019-05-15 | 2021-05-13 | Address | 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer) |
| 2017-05-03 | 2019-05-15 | Address | 4875 SW GRIFFITH DRIVE, SUITE 200, BEAVERTON, OR, 97005, USA (Type of address: Chief Executive Officer) |
| 2015-09-24 | 2023-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-05-23 | 2019-05-15 | Address | 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA, 92630, USA (Type of address: Principal Executive Office) |
| 2011-05-23 | 2017-05-03 | Address | 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer) |
| 2009-04-30 | 2011-05-23 | Address | 22845 NW BENNETT ST, HILLSBORO, OR, 97124, USA (Type of address: Chief Executive Officer) |
| 2009-04-30 | 2011-05-23 | Address | 22845 NW BENNETT ST, HILLSBORO, OR, 97124, USA (Type of address: Principal Executive Office) |
| 2007-05-02 | 2023-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230530000542 | 2023-05-30 | BIENNIAL STATEMENT | 2023-05-01 |
| 210513060282 | 2021-05-13 | BIENNIAL STATEMENT | 2021-05-01 |
| 190515060226 | 2019-05-15 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503006718 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150924000539 | 2015-09-24 | CERTIFICATE OF CHANGE | 2015-09-24 |
| 150508006327 | 2015-05-08 | BIENNIAL STATEMENT | 2015-05-01 |
| 130521006343 | 2013-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 110523002082 | 2011-05-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 090430002161 | 2009-04-30 | BIENNIAL STATEMENT | 2009-05-01 |
| 070502000037 | 2007-05-02 | APPLICATION OF AUTHORITY | 2007-05-02 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
