Search icon

ROUSSELOT PEABODY INC.

Company Details

Name: ROUSSELOT PEABODY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1991 (34 years ago)
Entity Number: 1499145
ZIP code: 10011
County: New York
Place of Formation: Massachusetts
Principal Address: 227 WASHINGTON STREET, PEABODY, MA, United States, 01960
Address: 111 EIGTH AVE, 13TH FLOOR, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 EIGTH AVE, 13TH FLOOR, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RANDALL STUEWE Chief Executive Officer 5601 N MACARTHUR BLVD, IRVING, TX, United States, 75038

History

Start date End date Type Value
2025-01-03 2025-01-03 Address 5601 N MACARTHUR BLVD, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2021-01-12 2025-01-03 Address 5601 N MACARTHUR BLVD, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2021-01-12 2025-01-03 Address 111 EIGTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2021-01-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2025-01-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-17 2021-01-12 Address 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2016-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-09 2019-01-17 Address 1231 SOUTH ROCHESTER STREET, SUITE 250, MUKWONAGO, WI, 53149, USA (Type of address: Chief Executive Officer)
2011-11-28 2016-09-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250103002652 2025-01-03 BIENNIAL STATEMENT 2025-01-03
230119001059 2023-01-19 BIENNIAL STATEMENT 2023-01-01
210112060715 2021-01-12 BIENNIAL STATEMENT 2021-01-01
SR-18755 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18754 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190117060674 2019-01-17 BIENNIAL STATEMENT 2019-01-01
170124006278 2017-01-24 BIENNIAL STATEMENT 2017-01-01
160923000336 2016-09-23 CERTIFICATE OF CHANGE 2016-09-23
150209006586 2015-02-09 BIENNIAL STATEMENT 2015-01-01
120907000556 2012-09-07 CERTIFICATE OF AMENDMENT 2012-09-07

Date of last update: 05 Jan 2025

Sources: New York Secretary of State