| Name: | ROTATION DYNAMICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1989 (36 years ago) |
| Entity Number: | 1327391 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ROTA DYNE, 1101 WINDHAM PKWY, ROMEOVILLE, IL, United States, 60446 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN SINKS | Chief Executive Officer | 1101 WINDHAM PKWY, ROMEOVILLE, IL, United States, 60446 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-10 | 2017-02-15 | Address | 8140 CASS AVE, DARIEN, IL, 60561, 5013, USA (Type of address: Chief Executive Officer) |
| 2003-02-19 | 2017-02-15 | Address | ROTA DYNE, 8140 S CASS AVE, DARIEN, IL, 60561, 5013, USA (Type of address: Principal Executive Office) |
| 2003-02-19 | 2005-03-10 | Address | 8140 S CASS AVE, DARIEN, IL, 60561, 5013, USA (Type of address: Chief Executive Officer) |
| 1999-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-16 | 2003-02-19 | Address | 8140 S CASS AVE, DARIEN, IL, 60561, 5013, USA (Type of address: Principal Executive Office) |
| 1997-03-13 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-17 | 1999-03-16 | Address | 15 SALT CREEK LANE, HINSDALE, IL, 60521, USA (Type of address: Principal Executive Office) |
| 1993-05-17 | 2003-02-19 | Address | 3333 NORTH TORRY PINES COURT, SUITE 220, LA JOLLA, CA, 92037, USA (Type of address: Chief Executive Officer) |
| 1989-02-17 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17470 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17471 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170215006107 | 2017-02-15 | BIENNIAL STATEMENT | 2017-02-01 |
| 130213006519 | 2013-02-13 | BIENNIAL STATEMENT | 2013-02-01 |
| 110224002365 | 2011-02-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 090219002397 | 2009-02-19 | BIENNIAL STATEMENT | 2009-02-01 |
| 070322002404 | 2007-03-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 050310002610 | 2005-03-10 | BIENNIAL STATEMENT | 2005-02-01 |
| 030219002265 | 2003-02-19 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002169 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
