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GENERAL ROLL

Company Details

Name: GENERAL ROLL
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2009 (15 years ago)
Entity Number: 3840746
ZIP code: 10106
County: New York
Place of Formation: California
Address: 888 7TH AVE 4TH FLOOR, NEW YORK, NY, United States, 10106
Principal Address: C/O ML MANAGEMENT, 888 7TH AVE 4TH FLOOR, NEW YORK, NY, United States, 10106

DOS Process Agent

Name Role Address
ML MANAGEMENT PARTNERS LLC DOS Process Agent 888 7TH AVE 4TH FLOOR, NEW YORK, NY, United States, 10106

Chief Executive Officer

Name Role Address
ROBERT CARLOCK Chief Executive Officer C/O ML MANAGEMENT, 888 7TH AVE 4TH FLOOR, NEW YORK, NY, United States, 10106

History

Start date End date Type Value
2023-08-01 2023-08-01 Address C/O ML MANAGEMENT, 888 7TH AVE 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 250 WEST 57TH ST, PENTHOUSE 26TH FLR, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
2013-08-12 2023-08-01 Address 250 WEST 57TH ST, PENTHOUSE 26TH FLR, NEW YORK, NY, 10107, USA (Type of address: Service of Process)
2013-08-12 2023-08-01 Address 250 WEST 57TH ST, PENTHOUSE 26TH FLR, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
2011-09-06 2013-08-12 Address 250 WEST 57TH ST, PENTHOUSE 26TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-09-06 2013-08-12 Address 250 WEST 57TH ST, PENTHOUSE 26TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2009-08-03 2013-08-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801005659 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210920001210 2021-09-20 BIENNIAL STATEMENT 2021-09-20
190805061712 2019-08-05 BIENNIAL STATEMENT 2019-08-01
171006006182 2017-10-06 BIENNIAL STATEMENT 2017-08-01
150817006290 2015-08-17 BIENNIAL STATEMENT 2015-08-01
130812006283 2013-08-12 BIENNIAL STATEMENT 2013-08-01
110906002689 2011-09-06 BIENNIAL STATEMENT 2011-08-01
090803000726 2009-08-03 APPLICATION OF AUTHORITY 2009-08-03

Date of last update: 30 Dec 2024

Sources: New York Secretary of State