ROSEWOOD INVESTMENT CORPORATION
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| Name: | ROSEWOOD INVESTMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2013 (12 years ago) |
| Entity Number: | 4467849 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1114 AVENUE OF THE AMERICAS, FLOOR 34, NEW YORK, NY, United States, 10036 |
| Principal Address: | 1114 Avenue of the Americas, 34th Floor, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ROSEWOOD INVESTMENT CORPORATION | DOS Process Agent | 1114 AVENUE OF THE AMERICAS, FLOOR 34, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| XIAOPU CAO | Chief Executive Officer | 1114 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-22 | 2024-11-22 | Address | 1114 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-11-22 | 2024-11-22 | Address | TWO COLUMBUS AVENUE, UNIT 17C, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2024-11-22 | Address | TWO COLUMBUS AVENUE, UNIT 17C, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2017-10-24 | 2019-10-02 | Address | 160 RIVERSIDE BOULEVARD, 27F, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer) |
| 2013-10-03 | 2024-11-22 | Address | 1114 AVENUE OF THE AMERICAS, FLOOR 34, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122002608 | 2024-11-22 | BIENNIAL STATEMENT | 2024-11-22 |
| 221025000530 | 2022-10-25 | BIENNIAL STATEMENT | 2021-10-01 |
| 191002060021 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171024006276 | 2017-10-24 | BIENNIAL STATEMENT | 2017-10-01 |
| 131003000500 | 2013-10-03 | APPLICATION OF AUTHORITY | 2013-10-03 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State