Company Details
| Name: |
ROOTS AUTOMATION, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
18 Jun 2020 (4 years ago) (Companies founded in June 2020)
|
| Entity Number: |
5770038 |
| ZIP code: |
10038 (Companies in New York, 10038)
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
200 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10038 |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
ROOTS AUTOMATION 401(K) PLAN
|
2023
|
832006127
|
2024-10-14
|
ROOTS AUTOMATION, INC.
|
27
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2023-01-01
|
| Business code |
541512
|
| Plan sponsor’s
address |
200 BROADWAY 3RD FLOOR, NY, NY, 10038
|
Signature of
| Role |
Plan administrator |
| Date |
2024-10-14 |
| Name of individual signing |
CHARITH PERERA |
| Valid signature |
Filed with authorized/valid electronic signature |
|
|
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
200 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10038
|
Chief Executive Officer
| Name |
Role |
Address |
|
CHAZ PERERA
|
Chief Executive Officer
|
200 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10038
|
History
| Start date |
End date |
Type |
Value |
|
2021-04-15
|
2024-04-08
|
Address
|
85 BROAD STREET, FL 16, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
|
|
2020-06-18
|
2021-04-15
|
Address
|
63 LISPENARD ST., SUITE 5A, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240408000909
|
2024-04-08
|
BIENNIAL STATEMENT
|
2024-04-08
|
|
210415000208
|
2021-04-15
|
CERTIFICATE OF CHANGE
|
2021-04-15
|
|
200618000176
|
2020-06-18
|
APPLICATION OF AUTHORITY
|
2020-06-18
|
Date of last update: 21 Nov 2024
Sources:
New York Secretary of State
