| Name: | ROTH & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2001 (23 years ago) |
| Entity Number: | 2684710 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 220 GREENWICH ROAD, BEDFORD, NY, United States, 10606 |
| Address ZIP Code: | 10606 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GERARD VIRGA ESQ | DOS Process Agent | 220 GREENWICH ROAD, BEDFORD, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| ALEX ROVT | Chief Executive Officer | 220 GREENWICH ROAD, BEDFORD, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-30 | 2021-11-08 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2011-11-08 | 2020-04-17 | Address | 220 GREENWICH ROAD, NEW YORK, NY, 10606, USA (Type of address: Principal Executive Office) |
| 2008-04-10 | 2008-05-06 | Address | 22 GREENWICH RD., BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 2006-01-26 | 2011-11-08 | Address | 950 THIRD AVE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-01-26 | 2011-11-08 | Address | 950 THIRD AVE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-10-01 | 2008-04-10 | Address | 950 THIRD AVENUE / 25TH FLOOR, NEW YORK, NY, 10022, 2705, USA (Type of address: Service of Process) |
| 2001-10-01 | 2021-09-30 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200417060009 | 2020-04-17 | BIENNIAL STATEMENT | 2019-10-01 |
| 111108002502 | 2011-11-08 | BIENNIAL STATEMENT | 2011-10-01 |
| 080506000539 | 2008-05-06 | CERTIFICATE OF CHANGE | 2008-05-06 |
| 080410000277 | 2008-04-10 | CERTIFICATE OF CHANGE | 2008-04-10 |
| 071011002487 | 2007-10-11 | BIENNIAL STATEMENT | 2007-10-01 |
| 060126002507 | 2006-01-26 | BIENNIAL STATEMENT | 2005-10-01 |
| 011001000098 | 2001-10-01 | CERTIFICATE OF INCORPORATION | 2001-10-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
