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ROLL INTERNATIONAL OF NEW YORK

Company Details

Name: ROLL INTERNATIONAL OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Dec 1984 (40 years ago) (Companies founded in December 1984)
Date of dissolution: 20 Oct 2011
Entity Number: 960478
ZIP code: 90064 (Companies in New York, 90064)
County: New York
Place of Formation: Delaware
Foreign Legal Name: ROLL INTERNATIONAL CORPORATION
Fictitious Name: ROLL INTERNATIONAL OF NEW YORK
Address: 11444 W. OLYMPIC BLVD., 10TH FLOOR, LOS ANGELES, CA, United States, 90064

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11444 W. OLYMPIC BLVD., 10TH FLOOR, LOS ANGELES, CA, United States, 90064

History

Start date End date Type Value
2006-12-04 2011-10-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-12-04 2011-10-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-28 2006-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28 2006-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-06-07 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-06-07 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-01-15 1993-01-15 Name ROLL INTERNATIONAL CORPORATION
1990-11-08 1995-06-07 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-08 1995-06-07 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-06-21 1990-11-08 Address 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111020000216 2011-10-20 SURRENDER OF AUTHORITY 2011-10-20
061204000273 2006-12-04 CERTIFICATE OF CHANGE 2006-12-04
970428000217 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
950607000376 1995-06-07 CERTIFICATE OF CHANGE 1995-06-07
930318002288 1993-03-18 BIENNIAL STATEMENT 1993-03-18
930115000301 1993-01-15 CERTIFICATE OF AMENDMENT 1993-01-15
901108000552 1990-11-08 CERTIFICATE OF CHANGE 1990-11-08
B654103-2 1988-06-21 CERTIFICATE OF AMENDMENT 1988-06-21
B454164-3 1987-02-05 CERTIFICATE OF AMENDMENT 1987-02-05
B363145-5 1986-05-27 CERTIFICATE OF AMENDMENT 1986-05-27

Date of last update: 15 Nov 2024

Sources: New York Secretary of State