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ROSE OF THE LEONARD CORP.

Company Details

Name: ROSE OF THE LEONARD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2014 (10 years ago)
Entity Number: 4667939
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 56 Pine Street 12-D, New York, NY, New York, NY, United States, 10005
Principal Address: 56 PINE STREET, APT 16A, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUCA BECCACECI Chief Executive Officer 56 PINE STREET, APT 16A, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O REINHARDT LLP DOS Process Agent 56 Pine Street 12-D, New York, NY, New York, NY, United States, 10005

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 56 PINE STREET, APT 16A, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2018-04-20 2024-11-01 Address 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2016-12-05 2024-11-01 Address 56 PINE STREET, APT 16A, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2014-11-18 2018-04-20 Address C/O REINHARDT LLP, 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-11-18 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241101039713 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221115001685 2022-11-15 BIENNIAL STATEMENT 2022-11-01
201103060535 2020-11-03 BIENNIAL STATEMENT 2020-11-01
181106006283 2018-11-06 BIENNIAL STATEMENT 2018-11-01
180420000375 2018-04-20 CERTIFICATE OF CHANGE 2018-04-20
161205007634 2016-12-05 BIENNIAL STATEMENT 2016-11-01
141118000462 2014-11-18 CERTIFICATE OF INCORPORATION 2014-11-18

Date of last update: 28 Dec 2024

Sources: New York Secretary of State