| Name: | ROLL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Oct 1989 (35 years ago) (Companies founded in October 1989) |
| Date of dissolution: | 08 May 2007 |
| Entity Number: | 1395354 |
| ZIP code: | 01803 (Companies in Albany, 01803) |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Address: | 53 THIRD AVE, BURLINGTON, MA, United States, 01803 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 53 THIRD AVE, BURLINGTON, MA, United States, 01803 |
| Name | Role | Address |
|---|---|---|
| GEORGE K MCKENNA | Chief Executive Officer | 53 THIRD AVE, BURLINGTON, MA, United States, 01803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-30 | 2002-01-09 | Address | 63 SECOND AVENUE, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office) |
| 1998-01-30 | 2002-01-09 | Address | 63 SECOND AVENUE, BURLINGTON, MA, 01803, USA (Type of address: Service of Process) |
| 1998-01-30 | 2002-01-09 | Address | 160 ROBIN RD., HILLSBOROUGH, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 1998-01-30 | Address | 160 ROBIN ROAD, HILLSBOROUGH, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 1998-01-30 | Address | 52 THIRD AVENUE, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office) |
| 1993-05-03 | 1998-01-30 | Address | 52 THIRD AVENUE, BURLINGTON, MA, 01803, USA (Type of address: Service of Process) |
| 1990-05-18 | 1997-03-31 | Address | COMPANY, 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1989-10-02 | 1993-05-03 | Address | 44 THIRD AVE, BURLINGTON, MA, 01803, USA (Type of address: Service of Process) |
| 1989-10-02 | 1990-05-18 | Address | 4 CENTRAL AVE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070508000059 | 2007-05-08 | CERTIFICATE OF TERMINATION | 2007-05-08 |
| 031023002174 | 2003-10-23 | BIENNIAL STATEMENT | 2003-10-01 |
| 020109002367 | 2002-01-09 | BIENNIAL STATEMENT | 2001-10-01 |
| 980130002150 | 1998-01-30 | BIENNIAL STATEMENT | 1997-10-01 |
| 970331000553 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 931027002581 | 1993-10-27 | BIENNIAL STATEMENT | 1993-10-01 |
| 930503002531 | 1993-05-03 | BIENNIAL STATEMENT | 1992-10-01 |
| C142989-2 | 1990-05-18 | CERTIFICATE OF AMENDMENT | 1990-05-18 |
| C060842-4 | 1989-10-02 | APPLICATION OF AUTHORITY | 1989-10-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
