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ROVING INVESTMENTS, INC.

ROVING INVESTMENTS, INC.

Company Details

Name:	ROVING INVESTMENTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 1998 (26 years ago)
Entity Number:	2325464
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	C/O JOSE CARLOS SUERO, 6558 S.W. 20TH COURT, PLANTATION, FL, United States, 33317

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOSE CARLOS SUERO	Chief Executive Officer	1860 N. PINE ISLAND ROAD, STE 110, PLANTATION, FL, United States, 33322

History

Start date	End date	Type	Value
2007-01-04	2016-12-19	Address	1133 SOUTH UNIVERSITY DR, STE 208, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2000-12-22	2007-01-04	Address	C/O PEDRO PULGAR, 14 SERENITY LANE, COS COB, CT, 06807, 1417, USA (Type of address: Principal Executive Office)
2000-12-22	2007-01-04	Address	14 SERENITY LANE, COS COB, CT, 06807, 1417, USA (Type of address: Chief Executive Officer)
1999-10-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-28289	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28290	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
161219006183	2016-12-19	BIENNIAL STATEMENT	2016-12-01
141222006369	2014-12-22	BIENNIAL STATEMENT	2014-12-01
110126002167	2011-01-26	BIENNIAL STATEMENT	2010-12-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State