| Name: | ROCK-FORTY-NINTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1983 (42 years ago) |
| Entity Number: | 859432 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1271 Avenue of the Americas - 24th Fl, Attn: Legal Dept, New York, NY, United States, 10020 |
| Principal Address: | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROCK-FORTY-NINTH, INC. | DOS Process Agent | 1271 Avenue of the Americas - 24th Fl, Attn: Legal Dept, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| DANIEL J. MOORE | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-07 | 2023-08-07 | Address | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2023-08-07 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2024-01-09 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2019-08-05 | 2023-08-07 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2019-08-05 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230807003335 | 2023-08-07 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802001391 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190805061260 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802007517 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007745 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
