| Name: | ROUSELL & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2008 (16 years ago) |
| Entity Number: | 3750860 |
| ZIP code: | 10573 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 538 WESTCHESTER AVENUE, RYE BROOK, NY, United States, 10573 |
| Principal Address: | 7 WINDEMERE CT, SPEONK, NY, United States, 11972 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH W. ROUSELL II | Chief Executive Officer | P.O. BOX 499, SPEONK, NY, United States, 11972 |
| Name | Role | Address |
|---|---|---|
| CAPUTO & ASSOCIATES CPAS | DOS Process Agent | 538 WESTCHESTER AVENUE, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | P.O. BOX 499, SPEONK, NY, 11972, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2024-12-02 | Address | P.O. BOX 499, SPEONK, NY, 11972, USA (Type of address: Chief Executive Officer) |
| 2018-12-04 | 2024-12-02 | Address | 538 WESTCHESTER AVENUE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2010-12-29 | 2018-12-04 | Address | 152 MAGGIE DRIVE, EAST QUOGUE, NY, 11942, USA (Type of address: Principal Executive Office) |
| 2010-12-29 | 2020-12-01 | Address | 152 MAGGIE DRIVE, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer) |
| 2008-12-09 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-12-09 | 2018-12-04 | Address | 538 WESTCHESTER AVENUE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202005426 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221201000927 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201060465 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006949 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205008609 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 150220006099 | 2015-02-20 | BIENNIAL STATEMENT | 2014-12-01 |
| 101229002768 | 2010-12-29 | BIENNIAL STATEMENT | 2010-12-01 |
| 081209000256 | 2008-12-09 | CERTIFICATE OF INCORPORATION | 2008-12-09 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
