| Name: | ROGERS ELECTRIC SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2005 (19 years ago) (Companies founded in September 2005) |
| Entity Number: | 3260775 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Georgia |
| Principal Address: | 2050 MARCONI DRIVE / SUITE 100, ALPHARETTA, GA, United States, 30005 |
| Address: | 28 Liberty Street, Alpharetta, GA, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, Alpharetta, GA, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER ROGERS | Chief Executive Officer | 2050 MARCONI DRIVE / SUITE 100, ALPHARETTA, GA, United States, 30005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-11 | 2023-09-11 | Address | 2050 MARCONI DRIVE / SUITE 100, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-09-18 | 2023-09-11 | Address | 2050 MARCONI DRIVE / SUITE 100, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
| 2013-09-18 | 2015-09-18 | Address | 2050 MARCONI DRIVE / SUITE 200, ALPHARETTA, GA, 30005, USA (Type of address: Principal Executive Office) |
| 2013-09-18 | 2015-09-18 | Address | 2050 MARCONI DRIVE / SUITE 200, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
| 2007-09-24 | 2013-09-18 | Address | 2050 MARCONI DRIVE / SUITE 200, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
| 2007-09-24 | 2013-09-18 | Address | 2050 MARCONI DRIVE / SUITE 200, ALPHARETTA, GA, 30005, USA (Type of address: Principal Executive Office) |
| 2005-09-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-09-26 | 2023-09-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230911002562 | 2023-09-11 | BIENNIAL STATEMENT | 2023-09-01 |
| 211001003529 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 190926060237 | 2019-09-26 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-42278 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170920006275 | 2017-09-20 | BIENNIAL STATEMENT | 2017-09-01 |
| 150918006169 | 2015-09-18 | BIENNIAL STATEMENT | 2015-09-01 |
| 130918006457 | 2013-09-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 111004002027 | 2011-10-04 | BIENNIAL STATEMENT | 2011-09-01 |
| 090828002824 | 2009-08-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 070924002536 | 2007-09-24 | BIENNIAL STATEMENT | 2007-09-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
