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THOMAS ROSLAK INC.

Company Details

Name: THOMAS ROSLAK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2005 (20 years ago) (Companies founded in March 2005)
Entity Number: 3173877
ZIP code: 90034 (Companies in Suffolk, 90034)
County: Suffolk
Place of Formation: New York
Address: 3700 S. Sepulveda Blvd, 313, Los Angeles, CA, United States, 90034
Principal Address: 3700 S. Sepulveda Blvd, 313, Los Angeles, CA, United States, 90034

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THOMAS KEVIN ROSLAK DOS Process Agent 3700 S. Sepulveda Blvd, 313, Los Angeles, CA, United States, 90034

Chief Executive Officer

Name Role Address
THOMAS K ROSLAK Chief Executive Officer 3700 S SEPULVEDA BLVD. 313, LOS ANGELES, CA, United States, 90034

History

Start date End date Type Value
2023-04-10 2023-04-10 Address 3700 S SEPULVEDA BLVD. 313, LOS ANGELES, CA, 90034, USA (Type of address: Chief Executive Officer)
2023-04-10 2023-04-10 Address PO BOX 691, CRESTLINE, CA, 92325, USA (Type of address: Chief Executive Officer)
2021-03-01 2023-04-10 Address 160-2 REMINGTON BLVD., RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2019-03-06 2021-03-01 Address 160-2 REMINGTON BLVD., RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2019-03-06 2023-04-10 Address PO BOX 691, CRESTLINE, CA, 92325, USA (Type of address: Chief Executive Officer)
2017-03-01 2019-03-06 Address 833 AMERICANA WAY #423, GLENDALE, CA, 91210, USA (Type of address: Chief Executive Officer)
2017-03-01 2019-03-06 Address 833 AMERICANA WAY #423, GLENDALE, CA, 91210, USA (Type of address: Principal Executive Office)
2013-03-26 2017-03-01 Address 900 S FIGUEROA ST SUITE 911, LOS ANGELES, NY, 90015, USA (Type of address: Principal Executive Office)
2013-03-26 2017-03-01 Address 900 S FIGUEROA ST APT 911, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer)
2013-03-26 2019-03-06 Address 160-2 REMINGTON BLVD., RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230410002977 2023-04-10 BIENNIAL STATEMENT 2023-03-01
210301060904 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190306060566 2019-03-06 BIENNIAL STATEMENT 2019-03-01
170301006857 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150302007513 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130326006366 2013-03-26 BIENNIAL STATEMENT 2013-03-01
110412002354 2011-04-12 BIENNIAL STATEMENT 2011-03-01
090416002894 2009-04-16 BIENNIAL STATEMENT 2009-03-01
070330002411 2007-03-30 BIENNIAL STATEMENT 2007-03-01
050308000383 2005-03-08 CERTIFICATE OF INCORPORATION 2005-03-08

Date of last update: 10 Nov 2024

Sources: New York Secretary of State