| Name: | ONE ROCKWELL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2011 (14 years ago) |
| Branch of: | ONE ROCKWELL CORP., Florida (Company Number P06000115628) |
| Entity Number: | 4087853 |
| ZIP code: | 33133 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 3725 FRANTZ RD, COCONUT GROVE, FL, United States, 33133 |
| Principal Address: | 3725 FRANTZ ROAD, COCONUT GROVE, FL, United States, 33133 |
| Name | Role | Address |
|---|---|---|
| RACHELLE SOCOL | DOS Process Agent | 3725 FRANTZ RD, COCONUT GROVE, FL, United States, 33133 |
| Name | Role | Address |
|---|---|---|
| RACHELLE SOCOL | Chief Executive Officer | 3725 FRANTZ ROAD, COCONUT GROVE, FL, United States, 33133 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 3725 FRANTZ ROAD, COCONUT GROVE, FL, 33133, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 3725 FRANTZ ROAD, COCONUT GROVE, FL, 33133, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2025-04-01 | Address | 3725 FRANTZ ROAD, COCONUT GROVE, FL, 33133, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2025-04-01 | Address | 3725 FRANTZ RD, COCONUT GROVE, FL, 33133, USA (Type of address: Service of Process) |
| 2013-04-09 | 2023-05-02 | Address | 3725 FRANTZ ROAD, COCONUT GROVE, FL, 33133, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401044978 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 230502002583 | 2023-05-02 | BIENNIAL STATEMENT | 2023-04-01 |
| 170420006099 | 2017-04-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 130409006592 | 2013-04-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 110429000274 | 2011-04-29 | APPLICATION OF AUTHORITY | 2011-04-29 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
