| Name: | ROY GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 May 2005 (20 years ago) |
| Entity Number: | 3201458 |
| ZIP code: | 10459 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO Box 1597, 1132 Southern Blvd., BRONX, NY, United States, 10459 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FBLSYYU3D9M1 | 2023-04-30 | 1544 BOONE AVE, BRONX, NY, 10460, USA | PO BOX 1597, 1139 SOUTHERN BLVD, BRONX, NY, 10459, 9998, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| URL | www.oneaudiosystem.com |
| Division Name | ONE AUDIO SYSTEM |
| Congressional District | 15 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-05-03 |
| Initial Registration Date | 2020-01-02 |
| Entity Start Date | 2005-05-06 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 811213, 812990 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DANIEL E ROY |
| Role | PRESIDENT |
| Address | PO BOX 1597, 1132 SOUTHERN BLVD., BRONX, NY, 10459, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DANIEL E ROY |
| Role | PRESIDENT |
| Address | 1544 BOONE AVE., APT.1G, BRONX, NY, 10460, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| ROY GROUP LLC | DOS Process Agent | PO Box 1597, 1132 Southern Blvd., BRONX, NY, United States, 10459 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-12 | 2023-05-02 | Address | 1544 BOONE AVE., BRONX, NY, 10460, USA (Type of address: Service of Process) |
| 2007-11-27 | 2018-03-12 | Address | PO BOX 0159, 7 COLUMBUS AVE., TUCKAHOE, NY, 10707, 9998, USA (Type of address: Service of Process) |
| 2005-05-06 | 2007-11-27 | Address | 595 EAST 167TH STREET, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502001319 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 211216001747 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 180312000227 | 2018-03-12 | CERTIFICATE OF CHANGE | 2018-03-12 |
| 170202000899 | 2017-02-02 | CERTIFICATE OF AMENDMENT | 2017-02-02 |
| 071127001131 | 2007-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2007-11-27 |
| 050506000522 | 2005-05-06 | ARTICLES OF ORGANIZATION | 2005-05-06 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
