| Name: | ROBERT LA ROCHE OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 1981 (43 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 727995 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 PENN PLAZA 23RD FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 PENN PLAZA 23RD FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ROBERT LA ROCHE | Chief Executive Officer | MARIA TREU GASSE 7, VIENNA, Austria |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-07-19 | 1993-03-02 | Address | 405 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1981-10-14 | 1984-07-19 | Address | 300 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1801452 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 931022003033 | 1993-10-22 | BIENNIAL STATEMENT | 1993-10-01 |
| 930302003204 | 1993-03-02 | BIENNIAL STATEMENT | 1992-10-01 |
| B124109-3 | 1984-07-19 | CERTIFICATE OF AMENDMENT | 1984-07-19 |
| A805583-5 | 1981-10-14 | CERTIFICATE OF INCORPORATION | 1981-10-14 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
