| Name: | ROSETTA ELECTRIC CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1939 (85 years ago) |
| Date of dissolution: | 06 Jul 2004 |
| Entity Number: | 51920 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 49 WEST 45TH ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 49 WEST 45TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DAVID LEINWAND | Chief Executive Officer | 49 W 45TH ST, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-13 | 2001-11-15 | Address | 49 WEST 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-08-28 | 1997-11-13 | Address | 21 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-08-28 | 1997-11-13 | Address | DAVID LEINWORD, 21 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1995-08-28 | 1997-11-13 | Address | DAVID LEINWORD, 21 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1939-11-06 | 1995-08-28 | Address | 216 FULTON STREET, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040706000539 | 2004-07-06 | CERTIFICATE OF DISSOLUTION | 2004-07-06 |
| 011115002592 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 971113002168 | 1997-11-13 | BIENNIAL STATEMENT | 1997-11-01 |
| 950828002113 | 1995-08-28 | BIENNIAL STATEMENT | 1993-11-01 |
| Z2117-3 | 1979-03-01 | ASSUMED NAME CORP INITIAL FILING | 1979-03-01 |
| 239397 | 1960-11-02 | CERTIFICATE OF AMENDMENT | 1960-11-02 |
| 5612-109 | 1939-11-06 | CERTIFICATE OF INCORPORATION | 1939-11-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11812583 | 0215000 | 1975-11-12 | 73 MURRAY STREET, New York -Richmond, NY, 10007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100157 D03 I |
| Issuance Date | 1975-11-13 |
| Abatement Due Date | 1975-11-25 |
| Nr Instances | 2 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100037 K02 |
| Issuance Date | 1975-11-13 |
| Abatement Due Date | 1975-11-18 |
| Nr Instances | 4 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100159 E03 |
| Issuance Date | 1975-11-13 |
| Abatement Due Date | 1975-11-18 |
| Nr Instances | 4 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19030002 A |
| Issuance Date | 1975-11-13 |
| Abatement Due Date | 1975-11-18 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1975-11-13 |
| Abatement Due Date | 1975-11-18 |
| Nr Instances | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19040005 A |
| Issuance Date | 1975-11-13 |
| Abatement Due Date | 1975-11-18 |
| Nr Instances | 1 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
