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D. J. ROSSETTI, INC.

D. J. ROSSETTI, INC.

Headquarter

Company Details

Name:	D. J. ROSSETTI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 May 1983 (42 years ago)
Entity Number:	842817
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	322 CHARLTON ROAD, Ballston Spa, NY, United States, 12020
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	D. J. ROSSETTI, INC., FLORIDA	F08000001770	FLORIDA
Headquarter of	D. J. ROSSETTI, INC., MINNESOTA	d4213f5b-5b41-e711-817c-00155d01c4c9	MINNESOTA
Headquarter of	D. J. ROSSETTI, INC., RHODE ISLAND	000121232	RHODE ISLAND
Headquarter of	D. J. ROSSETTI, INC., CONNECTICUT	0659557	CONNECTICUT
Headquarter of	D. J. ROSSETTI, INC., ILLINOIS	CORP_70197464	ILLINOIS

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
DAVID J ROSSETTI SR.	Chief Executive Officer	322 CHARLTON ROAD, BALLSTON SPA, NY, United States, 12020

History

Start date	End date	Type	Value
2023-05-23	2023-05-23	Address	322 CHARLTON ROAD, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer)
2022-05-20	2023-05-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-05-20	2023-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-20	2023-05-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-05-20	2023-05-23	Address	322 CHARLTON ROAD, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer)
2017-05-09	2022-05-20	Address	322 CHARLTON ROAD, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer)
2017-05-09	2022-05-20	Address	322 CHARLTON ROAD, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process)
2015-05-21	2017-05-09	Address	2452 STATE RT 9 SUITE 304, MALTA, NY, 12020, USA (Type of address: Chief Executive Officer)
2015-05-21	2017-05-09	Address	2452 STATE RT 9 SUITE 304, MALTA, NY, 12020, USA (Type of address: Principal Executive Office)
2011-05-17	2017-05-09	Address	PO BOX 2618, MALTA, NY, 12020, USA (Type of address: Service of Process)
2011-05-17	2015-05-21	Address	11 STONE BREAK ROAD, MALTA, NY, 12020, USA (Type of address: Chief Executive Officer)
2011-05-17	2015-05-21	Address	11 STONE BREAK ROAD, MALTA, NY, 12020, USA (Type of address: Principal Executive Office)
2007-05-23	2011-05-17	Address	11 STONE BREAK ROAD, MALTA, NY, 12020, USA (Type of address: Chief Executive Officer)
2007-05-23	2011-05-17	Address	PO BOX 2618, MALTA, NY, 12020, USA (Type of address: Service of Process)
2007-05-23	2011-05-17	Address	11 STONE BREAK ROAD, MALTA, NY, 12020, USA (Type of address: Principal Executive Office)
2005-07-15	2007-05-23	Address	11 STONE BREAK RD, MALTA, NY, 12020, USA (Type of address: Principal Executive Office)
2005-07-15	2007-05-23	Address	PO BOX 2618, MALTA, NY, 12020, USA (Type of address: Service of Process)
2005-07-15	2007-05-23	Address	11 STONE BREAK RD, MALTA, NY, 12020, USA (Type of address: Chief Executive Officer)
1997-05-15	2005-07-15	Address	5939 CURRY RD., SCHENECTADY, NY, 12303, USA (Type of address: Principal Executive Office)
1997-05-15	2005-07-15	Address	5939 CURRY RD., SCHENECTADY, NY, 12303, USA (Type of address: Chief Executive Officer)
1992-12-16	2005-07-15	Address	5939 CURRY ROAD EXT., SCHENECTADY, NY, 12303, USA (Type of address: Service of Process)
1992-12-16	1997-05-15	Address	5939 CURRY ROAD EXT., SCHENECTADY, NY, 12303, USA (Type of address: Principal Executive Office)
1992-12-16	1997-05-15	Address	5939 CURRY ROAD EXT., SCHENECTADY, NY, 12303, USA (Type of address: Chief Executive Officer)
1983-05-18	1992-12-16	Address	5939 CURRY RD., SCHENECTADY, NY, 12303, USA (Type of address: Service of Process)
1983-05-18	2022-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230523002151	2023-05-23	BIENNIAL STATEMENT	2023-05-01
220601003093	2022-06-01	BIENNIAL STATEMENT	2021-05-01
220520001896	2022-05-20	CERTIFICATE OF CHANGE BY ENTITY	2022-05-20
190502061374	2019-05-02	BIENNIAL STATEMENT	2019-05-01
170509006402	2017-05-09	BIENNIAL STATEMENT	2017-05-01
150521006084	2015-05-21	BIENNIAL STATEMENT	2015-05-01
130509006639	2013-05-09	BIENNIAL STATEMENT	2013-05-01
110517003176	2011-05-17	BIENNIAL STATEMENT	2011-05-01
090417002349	2009-04-17	BIENNIAL STATEMENT	2009-05-01
070523002600	2007-05-23	BIENNIAL STATEMENT	2007-05-01
050715002670	2005-07-15	BIENNIAL STATEMENT	2005-05-01
030429002985	2003-04-29	BIENNIAL STATEMENT	2003-05-01
010510002279	2001-05-10	BIENNIAL STATEMENT	2001-05-01
990520002305	1999-05-20	BIENNIAL STATEMENT	1999-05-01
970515002132	1997-05-15	BIENNIAL STATEMENT	1997-05-01
961204000414	1996-12-04	CERTIFICATE OF AMENDMENT	1996-12-04
921216002107	1992-12-16	BIENNIAL STATEMENT	1992-05-01
A981378-4	1983-05-18	CERTIFICATE OF INCORPORATION	1983-05-18

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

D. J. ROSSETTI, INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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