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ROEHAN GROUP, INC.

Company Details

Name: ROEHAN GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2002 (22 years ago) (Companies founded in September 2002)
Entity Number: 2810860
ZIP code: 10990 (Companies in Orange, 10990)
County: Orange
Place of Formation: New York
Address: 12 ACKERMAN RD., WARWICK, NY, United States, 10990
Principal Address: 12 ACKERMAN RD, WARWICK, NY, United States, 10990

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 ACKERMAN RD., WARWICK, NY, United States, 10990

Chief Executive Officer

Name Role Address
DONNA LAFRENIERE Chief Executive Officer 12 ACKERMAN RD, WARWICK, NY, United States, 10990

History

Start date End date Type Value
2002-09-12 2019-01-28 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-88241 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
090114002520 2009-01-14 BIENNIAL STATEMENT 2008-09-01
060922002588 2006-09-22 BIENNIAL STATEMENT 2006-09-01
050713002673 2005-07-13 BIENNIAL STATEMENT 2004-09-01
020912000289 2002-09-12 CERTIFICATE OF INCORPORATION 2002-09-12

Date of last update: 11 Nov 2024

Sources: New York Secretary of State