| Name: | PD ROTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 1990 (35 years ago) |
| Entity Number: | 1430160 |
| ZIP code: | 11570 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 265 SUNRISE HWY, SUITE 1-390, ROCKVILLE CENTRE, NY, United States, 11570 |
| Principal Address: | 265 SUNRISE HWY, Suite 1-390, RVC, NY, United States, 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER D. ROTH | Chief Executive Officer | 265 SUNRISE HWY, SUITE 1-390, RVC, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| PETER D ROTH | Agent | 265 SUNRISE HWY, SUITE 1-390, ROCKVILLE CENTRE, NY, 11570 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 265 SUNRISE HWY, SUITE 1-390, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-24 | 2024-11-24 | Address | 560 SUNRISE HWY, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2024-11-24 | 2024-11-24 | Address | 265 SUNRISE HWY, SUITE 1-390, RVC, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2017-12-04 | 2024-11-24 | Address | 265 SUNRISE HWY, SUITE 1-390, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 2017-12-04 | 2024-11-24 | Address | 265 SUNRISE HWY, SUITE 1-390, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Registered Agent) |
| 2014-05-13 | 2024-11-24 | Address | 560 SUNRISE HWY, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2014-05-13 | 2017-12-04 | Address | 560 SUNRISE HWY, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 2010-04-21 | 2014-05-13 | Address | 560 SUNRISE HIGHWAY, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2010-04-21 | 2014-05-13 | Address | 560 SUNRISE HIGHWAY, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office) |
| 1998-04-01 | 2010-04-21 | Address | 560 SUNRISE HWY, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office) |
| 1998-04-01 | 2010-04-21 | Address | 560 SUNRISE HWY, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241124000075 | 2024-11-24 | BIENNIAL STATEMENT | 2024-11-24 |
| 171204000599 | 2017-12-04 | CERTIFICATE OF CHANGE | 2017-12-04 |
| 140513002393 | 2014-05-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 120416002500 | 2012-04-16 | BIENNIAL STATEMENT | 2012-03-01 |
| 100421002080 | 2010-04-21 | BIENNIAL STATEMENT | 2010-03-01 |
| 080314002962 | 2008-03-14 | BIENNIAL STATEMENT | 2008-03-01 |
| 060328002566 | 2006-03-28 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323002374 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 020403002525 | 2002-04-03 | BIENNIAL STATEMENT | 2002-03-01 |
| 000407002598 | 2000-04-07 | BIENNIAL STATEMENT | 2000-03-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
