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DE ROO & COMPANY, LTD.

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Company Details

Name: DE ROO & COMPANY, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 1995 (30 years ago)
Entity Number: 1971029
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 263 WEST 38TH STREET, PENTHOUSE, NEW YORK, NY, United States, 10018
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DEBRA DEROO Chief Executive Officer 263 WEST 38TH STREET, PENTHOUSE, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2007-12-18 2009-11-17 Address 263 WEST 38TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-12-18 2009-11-17 Address 263 WEST 38TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1998-06-11 2007-12-18 Address 530 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1998-06-11 2007-12-18 Address 530 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1995-11-06 1997-04-04 Address 500 CENTRAL AVENUE, NEW YORK, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091117002520 2009-11-17 BIENNIAL STATEMENT 2009-11-01
071218002717 2007-12-18 BIENNIAL STATEMENT 2007-11-01
060111002071 2006-01-11 BIENNIAL STATEMENT 2005-11-01
031112002228 2003-11-12 BIENNIAL STATEMENT 2003-11-01
011115002574 2001-11-15 BIENNIAL STATEMENT 2001-11-01

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State