ROUND HOUSE MULTIMEDIA, INC.

Headquarter

Company Details

Name:	ROUND HOUSE MULTIMEDIA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Oct 2003 (21 years ago) (Companies founded in October 2003)
Entity Number:	2964501
ZIP code:	10805 (Companies in Westchester, 10805)
County:	Westchester
Place of Formation:	New York
Principal Address:	9 BENEDICT PLACE, GREENWICH, CT, United States, 06830
Address:	455 MAIN STREET, SUITE 200, NEW ROCHELLE, NY, United States, 10805

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ROUND HOUSE MULTIMEDIA, INC.	1273679	CONNECTICUT

Agent

Name	Role	Address
RENE CHEATHAM HILL	Agent	455 MAIN STREET, SUITE 200, NEW ROCHELLE, NY, 10805

Chief Executive Officer

Name	Role	Address
DERRICK L GARRETT	Chief Executive Officer	9 BENEDICT PLACE, GREENWICH, CT, United States, 06830

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	455 MAIN STREET, SUITE 200, NEW ROCHELLE, NY, United States, 10805

History

Start date	End date	Type	Value
2004-06-03	2006-07-05	Address	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2004-06-03	2006-07-05	Address	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2003-10-14	2004-06-03	Address	40 COLVIN AVENUE, STE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2003-10-14	2004-06-03	Address	40 COLVIN AVENUE, STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190313002017	2019-03-13	BIENNIAL STATEMENT	2017-10-01
060705000659	2006-07-05	CERTIFICATE OF CHANGE	2006-07-05
040603000864	2004-06-03	CERTIFICATE OF CHANGE	2004-06-03
031014000140	2003-10-14	CERTIFICATE OF INCORPORATION	2003-10-14

Date of last update: 10 Nov 2024

Sources: New York Secretary of State