| Name: | THE ROSE 1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2014 (11 years ago) |
| Entity Number: | 4586870 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 106-04 CORONA AVE, CORONA, NY, United States, 11368 |
| Principal Address: | 8690 104 STREET, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEDRO L. EVANGELISTA, EA | Agent | 106-04 CORONA AVE, CORONA, NY, 11368 |
| Name | Role | Address |
|---|---|---|
| ATAX-CORONA | DOS Process Agent | 106-04 CORONA AVE, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| OMAR AYBAR | Chief Executive Officer | 8690 104 STREET, RICHMOND HILL, NY, United States, 11418 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-24-00799 | Appearance Enhancement Business License | 2024-04-09 | 2028-04-09 | 8690 104th St, Richmond Hill, NY, 11418-2024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-04 | 2018-04-12 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2014-06-04 | 2018-06-25 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180625006344 | 2018-06-25 | BIENNIAL STATEMENT | 2018-06-01 |
| 180412000310 | 2018-04-12 | CERTIFICATE OF CHANGE | 2018-04-12 |
| 140604010006 | 2014-06-04 | CERTIFICATE OF INCORPORATION | 2014-06-04 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
