| Name: | ROTH RECOVERY ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 2012 (12 years ago) |
| Date of dissolution: | 29 Jul 2015 |
| Entity Number: | 4262126 |
| ZIP code: | 92630 |
| County: | Hamilton |
| Place of Formation: | Oregon |
| Address: | 23361 EL TORO ROAD, SUITE 102, LAKE FOREST, CA, United States, 92630 |
Contact Details
Phone +1 949-478-3202
| Name | Role | Address |
|---|---|---|
| DREW PANAHI, SECRETARY,PRESIDENT,TREASURER,DIRECTOR | DOS Process Agent | 23361 EL TORO ROAD, SUITE 102, LAKE FOREST, CA, United States, 92630 |
| Name | Role | Address |
|---|---|---|
| DREW PANAHI | Chief Executive Officer | 23361 EL TORO ROAD, SUITE 102, LAKE FOREST, CA, United States, 92630 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1437176-DCA | Inactive | Business | 2012-07-11 | 2013-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-22 | 2015-07-29 | Address | 4533 MACARTHUR BLVD, SUITE 777, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150729000592 | 2015-07-29 | SURRENDER OF AUTHORITY | 2015-07-29 |
| 140611006397 | 2014-06-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 120622000120 | 2012-06-22 | APPLICATION OF AUTHORITY | 2012-06-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1227892 | RENEWAL | INVOICED | 2013-02-13 | 150 | Debt Collection Agency Renewal Fee |
| 1143570 | CNV_TFEE | INVOICED | 2012-07-11 | 1.870000004768372 | WT and WH - Transaction Fee |
| 1143569 | LICENSE | INVOICED | 2012-07-11 | 75 | Debt Collection License Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
