VON ROLL USA, INC.
Headquarter
Name: | VON ROLL USA, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Oct 1987 (38 years ago) |
Entity Number: | 1212395 |
ZIP code: | 12207 |
County: | Schenectady |
Address: | 101 Nott Terrace, 106, Not Hispanic or Latino, NY, United States, 12207 |
Principal Address: | 200 VON ROLL DR, SCHENECTADY, NY, United States, 12306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
RICHARD A. LANGER, ESQ., MCNAMEE, LOCHNER, TITUS & | DOS Process Agent | 101 Nott Terrace, 106, Not Hispanic or Latino, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
DARREN MYLIE | Chief Executive Officer | 200 VON ROLL DR, SCHENECTADY, NY, United States, 12306 |
Start date | End date | Type | Value |
---|---|---|---|
2025-03-26 | 2025-03-26 | Address | 200 VON ROLL DR, SCHENECTADY, NY, 12306, USA (Type of address: Chief Executive Officer) |
2024-12-05 | 2024-12-05 | Address | 200 VON ROLL DR, SCHENECTADY, NY, 12306, USA (Type of address: Chief Executive Officer) |
2024-12-05 | 2025-03-26 | Address | 101 Nott Terrace, 106, Not Hispanic or Latino, NY, 12207, USA (Type of address: Service of Process) |
2024-12-05 | 2025-03-26 | Address | 200 VON ROLL DR, SCHENECTADY, NY, 12306, USA (Type of address: Chief Executive Officer) |
2024-12-03 | 2025-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250326000392 | 2025-03-19 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-19 |
241205002829 | 2024-12-03 | CERTIFICATE OF MERGER | 2025-01-01 |
241115003160 | 2024-11-15 | BIENNIAL STATEMENT | 2024-11-15 |
220906001013 | 2022-09-06 | BIENNIAL STATEMENT | 2021-10-01 |
091023002342 | 2009-10-23 | BIENNIAL STATEMENT | 2007-10-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State