ROCK-MIRAMAR, INC.


Address: 1221 Avenue of The Americas, 17th Floor, New York, NY 10020

ROCK-MIRAMAR, INC. (Entity# F14560295) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is June 9, 2008.

Business Overview

File Number F14560295
Corporation Name ROCK-MIRAMAR, INC.
Compacted Corp Name ROCKMIRAMARINC
Domestic Address 1221 Avenue of The Americas
17th Floor
New York
NY 10020
County MARICOPA
Amendment Publication Exception Code N
Annual Report Received Date 2015-05-14
Last Year Annual Report Filed 2015
Date of Incorporation 2008-06-09
Date of Approval of Articles of Incorporation 2008-06-11
Corporation Type Code B
Corporation Type Description BUSINESS
Domicile State NY
Corporation Life PP
Date of Publication of Articles of Incorporation 2008-06-30

Statutory Agent

Agent Name CT CORPORATION SYSTEM
Agent Status Appointment 2008-06-09
Agent Mailing Address 3800 N Central Ave Suite 460
Phoenix
AZ 85012
Agent Physical Address Ct Corporation System
3800 N Central Ave Suite 460
Phoenix
AZ 85012

Officer and director information

Name Title Address
PARKIN LEE Director 1221 Avenue of The Americas, 17th Floor, New York, NY 10020
VINCENT SILVESTRI Director 1221 Avenue of The Americas, 17th Floor, New York, NY 10020
ATSUSHI NAKAJIMA Director 1221 Avenue of The Americas, 17th Floor, New York, NY 10020
ATSUSHINAKAJIMA President 1221 Avenue of The Americas, 17th Floor, New York, NY 10020
PARKIN LEE Secretary 1221 Avenue of The Americas, 17th Floor, New York, NY 10020
SANFORD PALLOTTA Treasurer 1221 Avenue of The Americas, 17th Floor, New York, NY 10020

Office Location

Street Address 1221 AVENUE OF THE AMERICAS
17TH FLOOR
City NEW YORK
State NY
Zip Code 10020

Business entities in the same location

Entity Name Office Address Agent Start Date
THE MCGRAW-HILL COMPANIES, INC. 1221 Avenue of The Americas, New York PRENTICE-HALL CORP SYSTEM 1965-01-28

Business entities in the same zip code

Entity Name Office Address Agent Start Date
ANT-LM LLC %corporate Property Associates, W.p Carey & Co LLC, New York CORPORATION SERVICE COMPANY 2009-06-01
RG-RECKER LLC 1221 Avenue of The Americans, New York CT CORPORATION SYSTEM 2008-01-17
RG-GERMANN LLC 1221 Avenue of The Americans, New York CT CORPORATION SYSTEM 2008-01-17
CRI (AZ-CO)QRS 16-4, INC. 50 Rockefeller Plaza, 2nd Floor, New York CORPORATION SERVICE COMPANY 2004-04-14
UH STORAGE GP (DE) QRS 15-50, INC. 50 Rockefeller Plaza, 2nd Floor, New York CORPORATION SERVICE COMPANY 2004-04-02
MECHANIC (AZ) QRS 15-41, INC. 50 Rockefeller Plaza, 2nd Floor, New York CORPORATION SERVICE COMPANY 2003-04-10
CCARE (MULTI)GP QRS 11-60, INC. 50 Rockerfeller 2nd Fl, New York CORPORATION SERVICE COMPANY 2002-06-12
INITIATOR (CA) QRS 14-62, INC. 50 Rockefeller Plaza, 2nd Floor, New York CORPORATION SERVICE COMPANY 2001-04-04
DRUG (AZ) QRS 14-42, INC. 50 Rockefeller Plaza, 2nd Floor, New York CORPORATION SERVICE COMPANY 2000-09-14
CAREY-FAIRVIEW CORP. 50 Rockefeller Plaza, Second Floor, New York PRENTICE-HALL CORP SYSTEM 1991-07-24

Business Officer

Role Name / Organization Address
Agent CT CORPORATION SYSTEM 3800 N Central Ave Suite 460, Phoenix, AZ 85012

Entities with the same agent

Entity Name Office Address Agent Start Date
PAYMOTECH FINANCE CORP. 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-04
NORTHERN MANAGEMENT SERVICES, INC. 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-04
RED ROCK INVESTMENT MANAGEMENT LLC 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-04
DHI COMMUNITIES CONSTRUCTION, LLC 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-04
396 NORTH CAMINO MERCADO PROPERTY MANAGER LLC 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-04
396 NORTH CAMINO MERCADO PROPERTY LLC 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-04
BARON EQUITIES, INC. 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-03
SWEDISH MATCH NORTH AMERICA LLC 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-03
RRIM CA VILLAGE-RIDGE MANAGER, LLC 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-03
RRIM SF VILLAGE-RIDGE MANAGER, LLC 3800 N Central Avenue, Ste 480, Phoenix CT CORPORATION SYSTEM 2016-02-03

Competitor

Search similar business entities

City NEW YORK
Zip Code 10020

Improve Information

Please comment or provide details below to improve the information on ROCK-MIRAMAR, INC..

Dataset Information

Data Provider Arizona Corporation Commission Corporations Division
Jurisdiction Arizona State

This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

Trending Searches