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ROBERLO USA, INC.

Headquarter

Company Details

Name: ROBERLO USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2011 (13 years ago)
Entity Number: 4112903
ZIP code: 33126
County: Putnam
Place of Formation: New York
Address: 1607 NW 82ND AVENUE, DORAL, FL, United States, 33126

Shares Details

Shares issued 100000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ROBERLO USA, INC. F14000005329 FLORIDA
Headquarter of ROBERLO USA, INC. F14000005329 FLORIDA

DOS Process Agent

Name Role Address
JAUME JUHER DOS Process Agent 1607 NW 82ND AVENUE, DORAL, FL, United States, 33126

Chief Executive Officer

Name Role Address
JAUME JUHER Chief Executive Officer 1607 NW 82ND AVENUE, DORAL, FL, United States, 33126

History

Start date End date Type Value
2018-03-13 2019-06-05 Address 167 NW 82ND AVENUE, DORAL, FL, 33126, USA (Type of address: Chief Executive Officer)
2018-03-13 2019-06-05 Address 8925 SW 148TH STREET, SUITE 210, PALMETTO BAY, FL, 33176, USA (Type of address: Service of Process)
2013-07-31 2018-03-13 Address 912 ROUTE 6, MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office)
2013-07-31 2018-03-13 Address 912 ROUTE 6, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer)
2013-07-31 2018-03-13 Address 824 ROUTE 6 SUITE 4, MAHOPAC, NY, 10541, USA (Type of address: Service of Process)
2011-06-29 2011-07-05 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2011-06-29 2013-07-31 Address 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221028002861 2022-10-28 BIENNIAL STATEMENT 2021-06-01
190605060809 2019-06-05 BIENNIAL STATEMENT 2019-06-01
180313006564 2018-03-13 BIENNIAL STATEMENT 2017-06-01
150608006070 2015-06-08 BIENNIAL STATEMENT 2015-06-01
130731006039 2013-07-31 BIENNIAL STATEMENT 2013-06-01
110705000349 2011-07-05 CERTIFICATE OF CORRECTION 2011-07-05
110629000279 2011-06-29 CERTIFICATE OF INCORPORATION 2011-06-29

Date of last update: 25 Nov 2024

Sources: New York Secretary of State