| Name: | ROUIE (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 1990 (35 years ago) (Companies founded in February 1990) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1422233 |
| ZIP code: | 10169 (Companies in New York, 10169) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 PARK AVENUE, NEW YORK, NY, United States, 10169 |
| Principal Address: | 214 WEST 39TH STREET, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL KAN | Chief Executive Officer | 82 PETER ST, TORONTO, ONTARIO, Canada, M5V-2G5 |
| Name | Role | Address |
|---|---|---|
| SCOLARI BREVETTI GOLDSMITH & WEISS, P.C. | DOS Process Agent | 230 PARK AVENUE, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-06-02 | 1998-02-24 | Address | 82 PETER STREET, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1990-02-12 | 1994-06-02 | Address | WEISS, 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1721770 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 980224002055 | 1998-02-24 | BIENNIAL STATEMENT | 1998-02-01 |
| 940602002180 | 1994-06-02 | BIENNIAL STATEMENT | 1994-02-01 |
| C107038-3 | 1990-02-12 | CERTIFICATE OF INCORPORATION | 1990-02-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
