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Wysk Company Profile for
Rockwood-ADC, LLC

Delaware Limited Liability Company | Wysk # 3CNPLWM
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated April 18, 2014

Business Details

Business Name: Rockwood-ADC, LLCSee Business Report
Business Type: Foreign Limited Liability Company (LLC)
Citizenship: Foreign
State of Incorporation: DE
State of Incorporation ID: 450669177
Foreign Formation Date: 12/06/2010
Business Address: 63 Kendrick Street
Needham MA 02494
SoS Filing Status: In existence
SoS ID: 0801420043
State Tax ID: 32044167396
Filing Date: 05/02/2011
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
Rockwood-ADC, LLC In use Legal 04/10/2013
Rockwood-CWFS LLC In use Legal 05/02/2011
Rockwood-CWFS LLC Prior Legal 05/02/2011 04/10/2013
Rockwood Real Estate Advisors Active Assumed 05/02/2011 05/02/2021

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2013 516749910001 Public Information Report (PIR) 11/24/2013 11/24/2013
12/02/2013 518882215654 Change of Name or Address by Registered Agent 12/02/2013 12/08/2013
04/26/2013 477725310002 Change of Registered Agent/Office 04/26/2013 04/29/2013
04/10/2013 475257630002 Application for Amended Registration 04/10/2013 04/11/2013
12/31/2012 440063200001 Public Information Report (PIR) 08/25/2012 08/25/2012
12/31/2012 494006660001 Public Information Report (PIR) 08/08/2013 08/08/2013
05/02/2011 366438700001 Application for Registration 05/02/2011 05/03/2011
05/02/2011 366438830001 Certificate of Assumed Business Name 05/02/2011 05/03/2011
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated July 17, 2013

Business Registration

Business Name: ROCKWOOD-ADC, LLC See Business Report
Business Type: Limited Liability
Citizenship: Foreign
State of Incorporation: DE
Principal Address: 63 KENDRICK STREET
NEEDHAM, MA 02494
Filing Status: Active
Document Number: M11000002190
Filing Date: 05/02/2011
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: ROCKWOOD-ADC, LLCSee Business Report
Corporation Type: Limited Liability Company (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: DE
Charter Number: 40664961Q
Status: Active
Domicile Address: 160 GREENTREE DR
SUITE 101
DOVER, DE 19904
Registration Date: 11/14/2011
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: Rockwood-ADC, LLCSee Business Report
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Secretary of State ID: 1230053
Status: Current-Active
Formed: 11/14/2011
Principal Office: 555 Fifth Avenue, 4th Floor
New York, NY, 10017
Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated April 20, 2014

Business Details

Business Name: ROCKWOOD-ADC, LLCSee Business Report
Corporation Type: Foreign Limited-Liability Company
Citizenship: Foreign
State of Incorporation: DE
Entity Number: E0122682013-6
Nevada Business ID: NV20131148530
File Date: 03/08/2013
Status: Active
List of Officers Due: 03/31/2015
Business License Expiration Date: 03/31/2015
Managed By:

Stock Information

No stock information found.

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Annual List 20140069449-69 01/29/2014
Amended List 20130244927-54 04/12/2013
Initial List 20130170680-08 03/13/2013
Application for Foreign Registration 20130161491-28 03/08/2013
Business Registration | South Carolina (Foreign State)

South Carolina Secretary of State Data updated October 1, 2013

Business Details

Name: ROCKWOOD-ADC, LLCSee Business Report
Business Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Corporate ID: 626573
Status: Good Standing
File Date: 09/15/2011

Names

Name Type
ROCKWOOD-ADC, LLC Foreign LLC
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated March 11, 2014

Business Details

Business Name: Rockwood-ADC, LLCSee Business Report
Filing Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Foreign Formation Date: 12/06/2010
Principal Office: 555 5TH AVE
FL 4
NEW YORK, NY 10017-9271
Mailing Address: 1 MAUCHLY
LEGAL DEPARTMENT
IRVINE, CA 92618-2305
Secretary of State Control Number: 000667157
Initial Filing Date: 09/08/2011
Status: Active
Standing - Annual Report: Good
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 04/01/2015
Annual Report Exempt: No
Term of Duration: Perpetual
Managed By: Member Managed
Number of Members: 1

Charter Names

Name Type
Rockwood Real Estate Advisors Assumed Name

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
02/10/2014 04004611 Annual Report 2013
03/10/2013 03445635 Annual Report 2012
12/20/2011 02767045 Annual Report 2011
Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2013

Business Details

Business Name: Rockwood-ADC, LLCSee Business Report
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
SCC ID: T047932
Status: ACTIVE
Principal Office: 555 5TH AVE 5TH FL
NEW YORK, NY 10017
Formation Date: 09/30/2011

Other Names

Name Type Date
ROCKWOOD-CWFS LLC Prior Legal 03/26/2013
ROCKWOOD REAL ESTATE ADVISORS (RICHMOND CI) Fictitious 10/11/2011
Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated April 15, 2014

Business Details

Business Name: ROCKWOOD-ADC, LLCSee Business Report
Business Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 03/29/2013
Duration: Perpetual
Status: Active
Expiration Date: 03/31/2015
Unified Business Identifier: 603289396

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