| Name: | ROSEMARK ADVISORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2013 (12 years ago) |
| Entity Number: | 4372815 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 5 ORVILLE DRIVE, SUITE 400, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROSEMARK ADVISORS, INC., Alabama | 000-313-393 | Alabama |
| Headquarter of | ROSEMARK ADVISORS, INC., IDAHO | 607753 | IDAHO |
| Headquarter of | ROSEMARK ADVISORS, INC., IDAHO | 634374 | IDAHO |
| Name | Role | Address |
|---|---|---|
| DEBBIE ARNOLD | DOS Process Agent | 5 ORVILLE DRIVE, SUITE 400, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| MATTHEW RACANELLI | Chief Executive Officer | 5 ORVILLE DRIVE, SUITE 400, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-25 | 2025-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-03-25 | 2025-03-25 | Address | 5 ORVILLE DRIVE, SUITE 400, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2021-03-17 | 2025-03-25 | Address | 5 ORVILLE DRIVE, SUITE 400, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2021-03-17 | 2025-03-25 | Address | 5 ORVILLE DRIVE, SUITE 400, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2015-03-02 | 2021-03-17 | Address | 145 MARCUS BLVD, SUITE 1, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2013-03-12 | 2025-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-12 | 2021-03-17 | Address | 145 MARCUS BLVD,, SUITE 1, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250325001461 | 2025-03-25 | BIENNIAL STATEMENT | 2025-03-25 |
| 210317060010 | 2021-03-17 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308060133 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170420006282 | 2017-04-20 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006913 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130312000436 | 2013-03-12 | CERTIFICATE OF INCORPORATION | 2013-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7641317202 | 2020-04-28 | 0235 | PPP | 5 ORVILLE DR, BOHEMIA, NY, 11716-2535 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
