| Name: | ROUND HILL SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 1995 (30 years ago) |
| Date of dissolution: | 11 Jun 2005 |
| Entity Number: | 1914957 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 3236 STONE VALLEY RD WEST, ALAMO, CA, United States, 94507 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| GERALD H BURCHARD JR | Chief Executive Officer | 3236 STONE VALLEY RD WEST, ALAMO, CA, United States, 94507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-07 | 2003-04-10 | Address | 3191 DANVILLE BLVD, ALAMO, CA, 94507, USA (Type of address: Chief Executive Officer) |
| 1997-05-07 | 2003-04-10 | Address | 3191 DANVILLE BLVD, ALAMO, CA, 94507, USA (Type of address: Principal Executive Office) |
| 1995-12-13 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-12-13 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-04-20 | 1995-12-13 | Address | 99 WALL STREET / 6TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1995-04-20 | 1995-12-13 | Address | 3201 DANVILLE BLVD./ STE: 100, ALAMO, CA, 94507, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050610000309 | 2005-06-10 | CERTIFICATE OF MERGER | 2005-06-11 |
| 050607002093 | 2005-06-07 | BIENNIAL STATEMENT | 2005-04-01 |
| 030410002997 | 2003-04-10 | BIENNIAL STATEMENT | 2003-04-01 |
| 991001000922 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 990520002105 | 1999-05-20 | BIENNIAL STATEMENT | 1999-04-01 |
| 970507002667 | 1997-05-07 | BIENNIAL STATEMENT | 1997-04-01 |
| 951213000149 | 1995-12-13 | CERTIFICATE OF CHANGE | 1995-12-13 |
| 950420000355 | 1995-04-20 | APPLICATION OF AUTHORITY | 1995-04-20 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
