| Name: | ROFSON ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1963 (62 years ago) |
| Entity Number: | 158756 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11902 Windfern Rd., Suite 100, Houston, TX, United States, 10016 |
| Principal Address: | 11902 Windfern Rd., Suite 100, Houston, TX, United States, 77064 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEX4M77KLXJ5 | 2022-03-10 | 3800 BRITTMOORE RD STE 150, HOUSTON, TX, 77043, 1246, USA | 3800 BRITTMOORE RD STE 150, HOUSTON, TX, 77043, 1246, USA | |||||||||||||||||||||||||||||||||||||||||
|
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| URL | www.rofson.com |
| Division Name | ROFSON |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-03-29 |
| Initial Registration Date | 2021-03-10 |
| Entity Start Date | 1963-11-20 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 424990 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LU NHOISAYKHAM |
| Address | 3800 BRITTMOORE RD., SUITE 150, HOUSTON, TX, 77043, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEVE DERSCH |
| Address | 3800 BRITTMOORE RD., SUITE 150, HOUSTON, TX, 77043, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION ROFSON ASSOCIATES INC. | DOS Process Agent | 11902 Windfern Rd., Suite 100, Houston, TX, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JOHN STEPHEN DERSCH | Chief Executive Officer | 11902 WINDFERN RD., SUITE 100, HOUSTON, TX, United States, 77064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2024-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-02 | 2024-11-15 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 2001-11-08 | 2024-11-15 | Address | 180 MADISON AVENUE-SUITE 1800, NEW YORK, NY, 10016, 5267, USA (Type of address: Service of Process) |
| 2001-11-08 | 2023-11-02 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 2001-11-08 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1963-07-23 | 2001-11-08 | Address | 150 SO. MIDDLE NECK RD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1963-07-23 | 2001-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241115000634 | 2024-11-15 | BIENNIAL STATEMENT | 2024-11-15 |
| 011108000593 | 2001-11-08 | CERTIFICATE OF AMENDMENT | 2001-11-08 |
| C185986-2 | 1992-03-02 | ASSUMED NAME CORP INITIAL FILING | 1992-03-02 |
| 390567 | 1963-07-23 | CERTIFICATE OF INCORPORATION | 1963-07-23 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
