Home Page
Counties
Albany
12207
ROXCEL CORPORATION

ROXCEL CORPORATION

Headquarter

Company Details

Name:	ROXCEL CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jan 1997 (28 years ago)
Entity Number:	2099637
ZIP code:	12207
County:	Albany
Place of Formation:	New York
Principal Address:	2860 S River Rd, STE 260, Des Plaines, IL, United States, 60018
Address:	418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ROXCEL CORPORATION, Alabama	000-290-780	Alabama

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493000XE8CVAYSDKU63

2099637

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O NORTHWEST REGISTERED AGENT LLC, 90 STATE STREET STE 700, OFFICE 40, ALBANY, US-NY, US, 12207
Headquarters	1326 Haywood Rd. Ste. 201, Greenville, US-SC, US, 29615

Registration details

Registration Date	2017-12-11
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2022-06-18
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2099637

Chief Executive Officer

Name	Role	Address
CHRISTOPH PREITLER	Chief Executive Officer	THURNGASSE 10, 1090, VIENNA, Austria, 00000

Agent

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	Agent	418 BROADWAY, STE N, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	DOS Process Agent	418 BROADWAY, STE N, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2025-01-06	2025-01-06	Address	2860 RIVER RD. STE. 260, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer)
2025-01-06	2025-01-06	Address	THURNGASSE 10, 1090, VIENNA, 00000, AUS (Type of address: Chief Executive Officer)
2024-11-20	2024-11-20	Address	THURNGASSE 10, 1090, VIENNA, AUT (Type of address: Chief Executive Officer)
2024-11-20	2024-11-20	Address	THURNGASSE 10, 1090, VIENNA, 00000, AUS (Type of address: Chief Executive Officer)
2024-11-20	2025-01-06	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-11-20	2025-01-06	Address	THURNGASSE 10, 1090, VIENNA, AUT (Type of address: Chief Executive Officer)
2024-11-20	2025-01-06	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-11-15	2025-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-14	2024-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-22	2024-11-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-22	2024-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-15	2024-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-22	2023-02-22	Address	THURNGASSE 10, 1090, VIENNA, AUT (Type of address: Chief Executive Officer)
2023-02-22	2023-06-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-22	2024-11-20	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-02-22	2023-02-22	Address	THURNGASSE 10, 1090, VIENNA, 00000, AUS (Type of address: Chief Executive Officer)
2023-02-22	2024-11-20	Address	THURNGASSE 10, 1090, VIENNA, 00000, AUS (Type of address: Chief Executive Officer)
2023-02-22	2024-11-20	Address	THURNGASSE 10, 1090, VIENNA, AUT (Type of address: Chief Executive Officer)
2023-02-22	2024-11-20	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-10-03	2023-02-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-28	2023-02-22	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-28	2023-02-22	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-07-15	2022-10-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-01	2023-02-22	Address	THURNGASSE 10, 1090, VIENNA, 00000, AUS (Type of address: Chief Executive Officer)
2020-03-16	2021-02-01	Address	KURRGOSSE 10, A-1090, VIENNA, 00000, AUS (Type of address: Chief Executive Officer)
2019-12-27	2022-09-28	Address	90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-12-27	2022-09-28	Address	90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-01-08	2020-03-16	Address	530 HOWELL RD STE 107, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2008-09-03	2019-12-27	Address	530 HOWELL RD STE 107, GREENVILLE, SC, 29615, USA (Type of address: Service of Process)
2008-09-03	2020-03-16	Address	530 HOWELL RD, SUITE 107, GREENVILLE, SC, 29615, USA (Type of address: Principal Executive Office)
2008-09-03	2019-01-08	Address	530 HOWELL RD STE 107, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2003-01-23	2008-09-03	Address	525 PLYMOUTH RD, SUITE 312, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Chief Executive Officer)
2003-01-23	2008-09-03	Address	525 PLYMOUTH RD, SUITE 312, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Principal Executive Office)
1999-02-16	2008-09-03	Address	ATTN: LOUIS L. BROUDY, ESQ., 230 PARK AVENUE, SUITE 2400, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1999-02-16	2003-01-23	Address	200 E. STATE STREET, SUITE 110, MEDIA, PA, 19063, USA (Type of address: Chief Executive Officer)
1999-02-16	2003-01-23	Address	200 E. STATE STREET, SUITE 110, MEDIA, PA, 19063, USA (Type of address: Principal Executive Office)
1997-01-07	2021-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-01-07	1999-02-16	Address	ATTN: LOUIS L. BROUDY, ESQ, 230 PARK AVENUE, SUITE 2400, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250106000928	2025-01-04	BIENNIAL STATEMENT	2025-01-04
241120002457	2024-11-14	RESTATED CERTIFICATE	2024-11-14
230222003222	2023-02-22	BIENNIAL STATEMENT	2023-01-01
220928023690	2022-09-28	CERTIFICATE OF CHANGE BY AGENT	2022-09-28
220928012646	2022-09-28	CERTIFICATE OF CHANGE BY AGENT	2022-09-28
210201061142	2021-02-01	BIENNIAL STATEMENT	2021-01-01
200316002017	2020-03-16	AMENDMENT TO BIENNIAL STATEMENT	2019-01-01
191227000346	2019-12-27	CERTIFICATE OF CHANGE	2019-12-27
190108060883	2019-01-08	BIENNIAL STATEMENT	2019-01-01
171227000351	2017-12-27	CERTIFICATE OF MERGER	2018-01-01
170130006349	2017-01-30	BIENNIAL STATEMENT	2017-01-01
150102006920	2015-01-02	BIENNIAL STATEMENT	2015-01-01
130227006276	2013-02-27	BIENNIAL STATEMENT	2013-01-01
110126002277	2011-01-26	BIENNIAL STATEMENT	2011-01-01
090121003202	2009-01-21	BIENNIAL STATEMENT	2009-01-01
080903002820	2008-09-03	BIENNIAL STATEMENT	2007-01-01
050211002748	2005-02-11	BIENNIAL STATEMENT	2005-01-01
030123002762	2003-01-23	BIENNIAL STATEMENT	2003-01-01
010123002028	2001-01-23	BIENNIAL STATEMENT	2001-01-01
990216002019	1999-02-16	BIENNIAL STATEMENT	1999-01-01
970107000604	1997-01-07	CERTIFICATE OF INCORPORATION	1997-01-07

Date of last update: 03 Jan 2025

Sources: New York Secretary of State