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ROUBAIX HOLDINGS CORP.

Company Details

Name: ROUBAIX HOLDINGS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Apr 1995 (30 years ago)
Entity Number: 1912116
County: New York
Date of dissolution: 29 Jul 2009
Place of Formation: Delaware
Principal Address: 438 CANTITOE ROAD, BEDFORD, NY, United States, 10506
Principal Address ZIP Code: 10506
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SCOTT W. KELLER Chief Executive Officer 12 E. 88TH, APT. 11D, NEW YORK, NY, United States, 00000

History

Start date End date Type Value
1997-07-25 1999-04-26 Address 30 E. 92ND STREET, #102, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1997-07-25 1999-04-26 Address 438 CANTITOE ROAD, BEDFORD, NY, 10506, USA (Type of address: Principal Executive Office)
1997-04-29 1999-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-04-11 1997-04-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1774225 2009-07-29 ANNULMENT OF AUTHORITY 2009-07-29
990426002015 1999-04-26 BIENNIAL STATEMENT 1999-04-01
970725002024 1997-07-25 BIENNIAL STATEMENT 1997-04-01
970429000955 1997-04-29 CERTIFICATE OF CHANGE 1997-04-29
950411000467 1995-04-11 APPLICATION OF AUTHORITY 1995-04-11

Date of last update: 13 Nov 2024

Sources: New York Secretary of State