| Name: | ROOM 118 SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2010 (15 years ago) (Companies founded in February 2010) |
| Entity Number: | 3908611 |
| ZIP code: | 11714 (Companies in Suffolk, 11714) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 13 LINCOLN BLVD, BETHPAGE, NY, United States, 11714 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROOM 118 SOLUTIONS, INC. | DOS Process Agent | 13 LINCOLN BLVD, BETHPAGE, NY, United States, 11714 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES R RYAN III | Chief Executive Officer | 13 LINCOLN BLVD, BETHPAGE, NY, United States, 11714 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 375 WEST HILLS RD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2021-03-17 | 2024-02-01 | Address | 13 LINCOLN BLVD, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 2014-02-24 | 2024-02-01 | Address | 375 WEST HILLS RD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2012-06-29 | 2014-02-24 | Address | 375 WEST HILLS RD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2011-01-03 | 2021-03-17 | Address | 375 WEST HILLS ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2010-02-04 | 2011-01-03 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-02-04 | 2024-02-01 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2010-02-04 | 2011-01-03 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201038648 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220301001595 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 210317060431 | 2021-03-17 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201007268 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160307006440 | 2016-03-07 | BIENNIAL STATEMENT | 2016-02-01 |
| 140224002504 | 2014-02-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120629002830 | 2012-06-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 110103000692 | 2011-01-03 | CERTIFICATE OF CHANGE | 2011-01-03 |
| 100204000399 | 2010-02-04 | CERTIFICATE OF INCORPORATION | 2010-02-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
