| Name: | ROCHE-BOBOIS U.S.A., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 1974 (51 years ago) (Companies founded in March 1974) |
| Entity Number: | 339739 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 200 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARTIN GLEIZE-PRESIDENT | Chief Executive Officer | 8850 BEVERLY BOULEVARD, LOS ANGELES, CA, United States, 90048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 8850 BEVERLY BOULEVARD, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer) |
| 2021-03-23 | 2024-04-01 | Address | 8850 BEVERLY BOULEVARD, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer) |
| 2021-01-20 | 2024-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-04-19 | 2021-01-20 | Address | ATTN DANIEL GILDIN ESQ, 767 THIRD AVENUE 30TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-07-23 | 2021-03-23 | Address | 200 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-09-22 | 2017-04-19 | Address | ATTN: DANIEL GILDIN, ESQ., 777 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1974-03-27 | 2011-09-22 | Address | 80 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1974-03-27 | 2024-04-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401038490 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220331003817 | 2022-03-31 | BIENNIAL STATEMENT | 2022-03-01 |
| 210323060236 | 2021-03-23 | BIENNIAL STATEMENT | 2020-03-01 |
| 210120000166 | 2021-01-20 | CERTIFICATE OF CHANGE | 2021-01-20 |
| 170419000082 | 2017-04-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2017-04-19 |
| 20161130078 | 2016-11-30 | ASSUMED NAME CORP DISCONTINUANCE | 2016-11-30 |
| 120723002084 | 2012-07-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 110927000657 | 2011-09-27 | CERTIFICATE OF CORRECTION | 2011-09-27 |
| 110922000750 | 2011-09-22 | CERTIFICATE OF CHANGE | 2011-09-22 |
| 20090720015 | 2009-07-20 | ASSUMED NAME CORP INITIAL FILING | 2009-07-20 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
