| Name: | ROE RECOVERY & INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 1998 (27 years ago) |
| Date of dissolution: | 29 Aug 2019 |
| Entity Number: | 2254442 |
| ZIP code: | 14032 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 8520 ROLL ROAD, CLARENCE CENTER, NY, United States, 14032 |
| Principal Address: | 6105 E CANAL ROAD, LOCKPORT, NY, United States, 14094 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8520 ROLL ROAD, CLARENCE CENTER, NY, United States, 14032 |
| Name | Role | Address |
|---|---|---|
| DENISE SIRACUSO | Chief Executive Officer | 8520 ROLL ROAD, CLARENCE CENTER, NY, United States, 14032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-20 | 2010-04-16 | Address | 8520 ROLL RD, CLARENCE CTR, NY, 14032, USA (Type of address: Chief Executive Officer) |
| 2000-06-20 | 2010-04-16 | Address | 256 CORNWALL AVE, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office) |
| 1998-04-29 | 2010-04-16 | Address | 8520 ROLL ROAD, CLARENCE CENTER, NY, 14032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190829000640 | 2019-08-29 | CERTIFICATE OF DISSOLUTION | 2019-08-29 |
| 120607002602 | 2012-06-07 | BIENNIAL STATEMENT | 2012-04-01 |
| 100416002028 | 2010-04-16 | BIENNIAL STATEMENT | 2010-04-01 |
| 080530002188 | 2008-05-30 | BIENNIAL STATEMENT | 2008-04-01 |
| 060525003152 | 2006-05-25 | BIENNIAL STATEMENT | 2006-04-01 |
| 040510002937 | 2004-05-10 | BIENNIAL STATEMENT | 2004-04-01 |
| 020403002441 | 2002-04-03 | BIENNIAL STATEMENT | 2002-04-01 |
| 000620002590 | 2000-06-20 | BIENNIAL STATEMENT | 2000-04-01 |
| 980429000526 | 1998-04-29 | CERTIFICATE OF INCORPORATION | 1998-04-29 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
