| Name: | ROTHFOS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 1991 (34 years ago) |
| Date of dissolution: | 31 Dec 2024 |
| Entity Number: | 1586639 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 111 RIVER STREET, SUITE 1220, HOBOKEN, NJ, United States, 07030 |
| Address: | 90 STATE STREET S, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 10000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | DOS Process Agent | 90 STATE STREET S, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| OLAF SYRDAHL | Chief Executive Officer | 111 RIVER STREET, SUITE 1220, HOBOKEN, NJ, United States, 07030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-26 | 2024-01-26 | Address | 111 RIVER STREET,, SUITE 1220, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-01-26 | Address | 111 RIVER STREET, SUITE 1220, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2021-10-12 | 2024-01-26 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1 |
| 2019-09-05 | 2024-01-26 | Address | 111 RIVER STREET,, SUITE 1220, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2011-12-01 | 2019-09-05 | Address | ONE PENN PLAZA, STE 2222, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202004951 | 2024-12-02 | CERTIFICATE OF MERGER | 2024-12-31 |
| 240126000441 | 2024-01-26 | BIENNIAL STATEMENT | 2024-01-26 |
| 221103000371 | 2022-11-03 | BIENNIAL STATEMENT | 2021-11-01 |
| 190905002004 | 2019-09-05 | AMENDMENT TO BIENNIAL STATEMENT | 2017-11-01 |
| 171101006882 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
