| Name: | ROUST CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2017 (8 years ago) |
| Entity Number: | 5079078 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 232 MADISON AVE. STE. 1600, ATTN: ROUST CORPORATION, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 232 MADISON AVENUE, SUITE 1600, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 74999910
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALESSANDRO PICCHI | Chief Executive Officer | 232 MADISON AVENUE, SUITE 1600, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ROUST CORPORATION | DOS Process Agent | 232 MADISON AVE. STE. 1600, ATTN: ROUST CORPORATION, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-31 | 2024-10-17 | Shares | Share type: PAR VALUE, Number of shares: 74999910, Par value: 0.01 |
| 2023-05-11 | 2023-05-31 | Shares | Share type: PAR VALUE, Number of shares: 74999910, Par value: 0.01 |
| 2023-03-28 | 2023-05-11 | Shares | Share type: PAR VALUE, Number of shares: 74999910, Par value: 0.01 |
| 2023-03-28 | 2023-03-28 | Address | 232 MADISON AVENUE, SUITE 1600, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-06-15 | 2023-03-28 | Shares | Share type: PAR VALUE, Number of shares: 74999910, Par value: 0.01 |
| 2022-06-15 | 2022-06-15 | Shares | Share type: PAR VALUE, Number of shares: 74999910, Par value: 0.01 |
| 2022-01-14 | 2022-06-15 | Shares | Share type: PAR VALUE, Number of shares: 74999910, Par value: 0.01 |
| 2021-12-23 | 2022-01-14 | Shares | Share type: PAR VALUE, Number of shares: 74999910, Par value: 0.01 |
| 2021-12-22 | 2021-12-23 | Shares | Share type: PAR VALUE, Number of shares: 74999910, Par value: 0.01 |
| 2021-12-22 | 2021-12-22 | Shares | Share type: PAR VALUE, Number of shares: 74999910, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230328002233 | 2023-03-28 | BIENNIAL STATEMENT | 2023-02-01 |
| 210204061279 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 190718060272 | 2019-07-18 | BIENNIAL STATEMENT | 2019-02-01 |
| 170217000282 | 2017-02-17 | CERTIFICATE OF AMENDMENT | 2017-02-17 |
| 170202000626 | 2017-02-02 | CERTIFICATE OF INCORPORATION | 2017-02-02 |
| 170202000714 | 2017-02-02 | CERTIFICATE OF MERGER | 2017-02-02 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
