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ROCKCASTLE CONSTRUCTION INC.

Company Details

Name: ROCKCASTLE CONSTRUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 2021 (3 years ago)
Entity Number: 6238061
ZIP code: 11355
County: Queens
Place of Formation: New York
Address: 13206 MAPLE AVE, 7A, FLUSHING, NY, United States, 11355
Principal Address: 13206 MAPLE AVE, FLUSHING, NY, United States, 11355

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROCKCASTLE CONSTRUCTION INC. DOS Process Agent 13206 MAPLE AVE, 7A, FLUSHING, NY, United States, 11355

Agent

Name Role Address
jinhong ye Agent 13206 maple ave,, 7a, FLUSHING, NY, 11355

Chief Executive Officer

Name Role Address
JINHONG YE Chief Executive Officer 13206 MAPLE AVE, 7A, FLUSHING, NY, United States, 11355

History

Start date End date Type Value
2022-12-27 2023-08-02 Address 13206 Maple Ave, 7A., FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2022-12-27 2023-08-02 Address 13206 maple ave,, 7a, FLUSHING, NY, 11355, USA (Type of address: Registered Agent)
2022-12-22 2023-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-12 2022-12-27 Address 13206 maple ave,, 7a, FLUSHING, NY, 11355, USA (Type of address: Registered Agent)
2022-12-12 2023-08-02 Address 13206 maple ave,, 7a, FLUSHING, NY, 11355, USA (Type of address: Registered Agent)
2022-12-12 2022-12-27 Address 13206 Maple Ave, 7A, Flushing, NY, 11355, USA (Type of address: Service of Process)
2022-12-07 2022-12-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-06 2022-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230802001296 2023-08-02 BIENNIAL STATEMENT 2023-08-01
221227001090 2022-12-22 CERTIFICATE OF CHANGE BY ENTITY 2022-12-22
221212000283 2022-12-07 CERTIFICATE OF CHANGE BY ENTITY 2022-12-07
210806001721 2021-08-06 CERTIFICATE OF INCORPORATION 2021-08-06

Date of last update: 11 Jan 2025

Sources: New York Secretary of State