Name: | ROUIE (USA), INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 12 Feb 1990 (35 years ago) |
Entity Number: | 1422233 |
County: | New York |
Date of dissolution: | 30 Jun 2004 |
Place of Formation: | New York |
Address: | 230 PARK AVENUE, NEW YORK, NY, United States, 10169 |
Address ZIP Code: | |
Principal Address: | 214 WEST 39TH STREET, NEW YORK, NY, United States, 10018 |
Principal Address ZIP Code: | 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