| Name: | DE ROO & COMPANY, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1995 (29 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 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DEBRA DEROO | Chief Executive Officer | 263 WEST 38TH STREET, PENTHOUSE, NEW YORK, NY, United States, 10018 |
| 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) |
| 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 |
| 991214002078 | 1999-12-14 | BIENNIAL STATEMENT | 1999-11-01 |
| 980611002191 | 1998-06-11 | BIENNIAL STATEMENT | 1997-11-01 |
| 970404000751 | 1997-04-04 | CERTIFICATE OF CHANGE | 1997-04-04 |
| 951106000270 | 1995-11-06 | APPLICATION OF AUTHORITY | 1995-11-06 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
