| Name: | MICHAEL ROOS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Oct 1979 (45 years ago) |
| Date of dissolution: | 12 Jan 2023 |
| Entity Number: | 586045 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 370 SEVENTH AVE, SUITE 905, NEW YORK, NY, United States, 10001 |
| Principal Address: | 370 SEVENTH AVENUE, SUITE 905, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL ROOS | DOS Process Agent | 370 SEVENTH AVE, SUITE 905, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ROOS | Chief Executive Officer | 370 SEVENTH AVENUE, SUITE 905, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-02 | 2023-04-15 | Address | 370 SEVENTH AVE, SUITE 905, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1994-03-07 | 1999-11-02 | Address | 370 SEVENTH AVENUE, SUITE 905, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1994-03-07 | 2023-04-15 | Address | 370 SEVENTH AVENUE, SUITE 905, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 1994-03-07 | Address | 25 EAST 86TH ST, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1993-02-02 | 1994-03-07 | Address | 25 EAST 86TH ST, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 1994-03-07 | Address | 41 EAST 42ND ST, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1979-10-09 | 1993-02-02 | Address | 41 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-10-09 | 2023-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230415007446 | 2023-01-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-01-12 |
| 20200810001 | 2020-08-10 | ASSUMED NAME CORP INITIAL FILING | 2020-08-10 |
| 111017002546 | 2011-10-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 091001002116 | 2009-10-01 | BIENNIAL STATEMENT | 2009-10-01 |
| 071010002716 | 2007-10-10 | BIENNIAL STATEMENT | 2007-10-01 |
| 051118002229 | 2005-11-18 | BIENNIAL STATEMENT | 2005-10-01 |
| 031110002521 | 2003-11-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 010925002611 | 2001-09-25 | BIENNIAL STATEMENT | 2001-10-01 |
| 991102002451 | 1999-11-02 | BIENNIAL STATEMENT | 1999-10-01 |
| 940307002603 | 1994-03-07 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
