| Name: | ROUND LAKE HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1968 (56 years ago) (Companies founded in October 1968) |
| Entity Number: | 229500 |
| ZIP code: | 12027 (Companies in Saratoga, 12027) |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | P.O. BOX 23, BURNT HILLS, NY, United States, 12027 |
| Principal Address: | EXIT 11 I-87 THE NORTHWAY, P.O. BOX 5, ROUND LAKE, NY, United States, 12151 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD DI DONATO | Chief Executive Officer | EXIT 11 I-87 THE NORTHWAY, P.O. BOX 5, ROUND LAKE, NY, United States, 12151 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 23, BURNT HILLS, NY, United States, 12027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-09 | 2012-04-18 | Address | EXIT 11 I-87 THE NORTHWAY, P.O. BOX 5, ROUND LAKE, NY, 12151, USA (Type of address: Service of Process) |
| 1983-01-28 | 1992-12-09 | Address | POB 5, ROUND LAKE, NY, 12157, USA (Type of address: Service of Process) |
| 1968-10-23 | 1983-01-28 | Address | 1751 AVE. B, SCHENECTADY, NY, 12308, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120418001114 | 2012-04-18 | CERTIFICATE OF CHANGE | 2012-04-18 |
| 980128000658 | 1998-01-28 | CERTIFICATE OF AMENDMENT | 1998-01-28 |
| 961004002182 | 1996-10-04 | BIENNIAL STATEMENT | 1996-10-01 |
| C235755-2 | 1996-06-03 | ASSUMED NAME CORP INITIAL FILING | 1996-06-03 |
| 931025002484 | 1993-10-25 | BIENNIAL STATEMENT | 1993-10-01 |
| 921209002942 | 1992-12-09 | BIENNIAL STATEMENT | 1992-10-01 |
| A945775-3 | 1983-01-28 | CERTIFICATE OF AMENDMENT | 1983-01-28 |
| 712845-4 | 1968-10-23 | CERTIFICATE OF INCORPORATION | 1968-10-23 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
