| Name: | ROEWER & RUEB USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2017 (7 years ago) |
| Entity Number: | 5194060 |
| ZIP code: | 19805 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Principal Address: | 350 Fifth Ave, Suite 5220, New York, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| STEPHEN SCHULTZ | Chief Executive Officer | 350 FIFTH AVE #5220, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-24 | 2023-08-24 | Address | 350 FIFTH AVE #5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2019-03-13 | 2023-08-24 | Address | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2017-08-29 | 2019-03-13 | Address | 350 FIFTH AVENUE #5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230824002366 | 2023-08-24 | BIENNIAL STATEMENT | 2023-08-01 |
| 210812002552 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190313000084 | 2019-03-13 | CERTIFICATE OF CHANGE | 2019-03-13 |
| 170829000443 | 2017-08-29 | APPLICATION OF AUTHORITY | 2017-08-29 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
