ROUSSELOT PEABODY INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGTH AVE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RANDALL STUEWE | Chief Executive Officer | 5601 N MACARTHUR BLVD, IRVING, TX, United States, 75038 |
| 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) |
| 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-18754 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18755 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State