| Name: | ROSALITA PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2011 (13 years ago) |
| Entity Number: | 4175651 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 56 Pine Street 12-D, New York, N, New York, NY, New York, NY, United States, 10005 |
| Principal Address: | 56 PINE STREET APT 12D, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCA PICONE | Chief Executive Officer | 56 PINE STREET APT 12D, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROSALITA PROPERTIES CORP. | DOS Process Agent | 56 Pine Street 12-D, New York, N, New York, NY, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 56 PINE STREET APT 16A, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-20 | Address | 56 PINE STREET APT 12D, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2017-12-12 | 2023-12-20 | Address | 56 PINE STREET, 200 LIBERTY ST. 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2015-12-14 | 2023-12-20 | Address | 56 PINE STREET APT 16A, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2013-12-19 | 2015-12-14 | Address | 400 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2013-12-19 | 2015-12-14 | Address | 400 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-12-12 | 2017-12-12 | Address | C/O REINHARDT LLP, 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-12-12 | 2023-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220000038 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 211210000533 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 191210060447 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| 171212006007 | 2017-12-12 | BIENNIAL STATEMENT | 2017-12-01 |
| 151214006160 | 2015-12-14 | BIENNIAL STATEMENT | 2015-12-01 |
| 131219006005 | 2013-12-19 | BIENNIAL STATEMENT | 2013-12-01 |
| 111212000776 | 2011-12-12 | CERTIFICATE OF INCORPORATION | 2011-12-12 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
