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BLACKROSE ASSET MANAGEMENT, INC.

Company Details

Name: BLACKROSE ASSET MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Mar 2011 (14 years ago)
Date of dissolution: 16 Oct 2017
Entity Number: 4061302
ZIP code: 96812
County: Queens
Place of Formation: New York
Address: PO BOX 4335, HONOLULU, HI, United States, 96812
Principal Address: 92-1307 HUNEKAI ST, KAPOLEI, HI, United States, 96707

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BLACKROSE ASSET MANAGEMENT INC DOS Process Agent PO BOX 4335, HONOLULU, HI, United States, 96812

Chief Executive Officer

Name Role Address
IN POM SONG Chief Executive Officer PO BOX 4335, HONOLULU, HI, United States, 96812

History

Start date End date Type Value
2015-03-04 2017-04-28 Address 1001 BISHOP STREET SUITE 2850, HONOLULU, HI, 96813, USA (Type of address: Principal Executive Office)
2015-03-04 2017-04-28 Address PO BOX 3768, HONOLULU, HI, 96812, USA (Type of address: Chief Executive Officer)
2015-03-04 2017-04-28 Address PO BOX 3768, HONOLULU, HI, 96812, USA (Type of address: Service of Process)
2013-03-08 2015-03-04 Address 930 KAHEKA ST #2302, HONOLULU, HI, 96814, USA (Type of address: Chief Executive Officer)
2013-03-08 2015-03-04 Address 930 KAHEKA ST #2302, HONOLULU, HI, 96814, USA (Type of address: Principal Executive Office)
2011-10-14 2015-03-04 Address 590 MADISON AVENUE,, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-03-01 2011-10-14 Address 4-75 48TH AVENUE,, SUITE #3503, LONG ISLAND CITY, NY, 11109, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171016000716 2017-10-16 CERTIFICATE OF DISSOLUTION 2017-10-16
170428006009 2017-04-28 BIENNIAL STATEMENT 2017-03-01
150304006861 2015-03-04 BIENNIAL STATEMENT 2015-03-01
130308006990 2013-03-08 BIENNIAL STATEMENT 2013-03-01
111014000816 2011-10-14 CERTIFICATE OF CHANGE 2011-10-14
110301000439 2011-03-01 CERTIFICATE OF INCORPORATION 2011-03-01

Date of last update: 09 Mar 2025

Sources: New York Secretary of State