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ROASTERS CORP.

Branch

Company Details

Name: ROASTERS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Sep 1995 (29 years ago)
Date of dissolution: 29 Mar 2000
Branch of: ROASTERS CORP., Florida (Company Number P93000034995)
Entity Number: 1954748
ZIP code: 10011
County: Erie
Place of Formation: Florida
Principal Address: 899 WEST CYPRESS CREEK RD., SUITE 500, FORT LAUDERDALE, FL, United States, 33309
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
KI P. TAN Chief Executive Officer 899 WEST CYPRESS CREEK RD., SUTIE 500, FORT LAUDERDALE, FL, United States, 33309

History

Start date End date Type Value
1995-09-08 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-09-08 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1467684 2000-03-29 ANNULMENT OF AUTHORITY 2000-03-29
991001000989 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
971126002365 1997-11-26 BIENNIAL STATEMENT 1997-09-01
950908000336 1995-09-08 APPLICATION OF AUTHORITY 1995-09-08

Date of last update: 21 Jan 2025

Sources: New York Secretary of State