| Name: | THE ROTH COLLECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 1961 (63 years ago) |
| Entity Number: | 142757 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 62 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE ROTH COLLECTION, INC., CONNECTICUT | 0842820 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CAROLE ROTH | Chief Executive Officer | 62 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 62 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-06 | 1999-12-07 | Address | 62 WEST 47TH STREET, NEW YORK, NY, 10036, 3201, USA (Type of address: Chief Executive Officer) |
| 1987-11-25 | 1997-11-06 | Address | & GARRISON, 1285 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1961-11-22 | 1987-11-25 | Address | 120 W. 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130522002535 | 2013-05-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 991207002475 | 1999-12-07 | BIENNIAL STATEMENT | 1999-11-01 |
| 971106002309 | 1997-11-06 | BIENNIAL STATEMENT | 1997-11-01 |
| B675527-2 | 1988-08-18 | ASSUMED NAME CORP INITIAL FILING | 1988-08-18 |
| B571771-3 | 1987-11-25 | CERTIFICATE OF AMENDMENT | 1987-11-25 |
| 297552 | 1961-11-22 | CERTIFICATE OF INCORPORATION | 1961-11-22 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
