| Name: | ROOT CAPTURE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2008 (17 years ago) |
| Entity Number: | 3658524 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 131 N 14 STREET, BROOKLYN, NY, United States, 11249 |
| Address ZIP Code: | 11249 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROOT CAPTURE INC | DOS Process Agent | 131 N 14 STREET, BROOKLYN, NY, United States, 11249 |
| Name | Role | Address |
|---|---|---|
| ISAAC LITCHFIELD | Chief Executive Officer | C/O ROOT CAPTURE, 131 NORTH 14TH STREET, BROOKLYN, NY, United States, 11249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | C/O ROOT CAPTURE, 131 NORTH 14TH STREET, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-19 | 2024-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-13 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-16 | 2024-06-07 | Address | C/O DRIVE IN 24, LLC, 443 W 18 STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-04-16 | 2024-06-07 | Address | C/O ROOT CAPTURE, 131 NORTH 14TH STREET, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2012-06-01 | 2014-04-16 | Address | C/O ROOT CAPTURE, 131 NORTH 14TH STREET, BROOKLYN, NY, 11249, USA (Type of address: Principal Executive Office) |
| 2012-06-01 | 2014-04-16 | Address | 443 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-01 | 2014-04-16 | Address | C/O ROOT CAPTURE, 131 NORTH 14TH STREET, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2010-04-21 | 2012-06-01 | Address | C/O ROOT CAPTURE, 131 NORTH 14TH STREET, BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607002476 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 220613002715 | 2022-06-13 | BIENNIAL STATEMENT | 2022-04-01 |
| 140416006540 | 2014-04-16 | BIENNIAL STATEMENT | 2014-04-01 |
| 120601002579 | 2012-06-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 100421002259 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080415000318 | 2008-04-15 | CERTIFICATE OF INCORPORATION | 2008-04-15 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
