| Name: | ROMPER HOLDINGS (U.S.A.), LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1998 (26 years ago) |
| Entity Number: | 2327584 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New Mexico |
| Address: | 83 WEBSTER STREET, APT. 4, NY, NY, United States, 10012 |
| Principal Address: | 350 CENTRAL PARK W, 9H, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 83 WEBSTER STREET, APT. 4, NY, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| NORMAN J PERRY | Chief Executive Officer | 350 CENTRAL PARK W, 9H, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-06 | 2021-06-01 | Address | 350 CENTRAL PARK W, 9H, NEW YORK, NY, 10025, 6502, USA (Type of address: Service of Process) |
| 2001-01-02 | 2002-12-06 | Address | 350 CENTRAL PARK WEST / #9H, NEW YORK, NY, 10025, 6502, USA (Type of address: Chief Executive Officer) |
| 2001-01-02 | 2002-12-06 | Address | 350 CENTRAL PARK WEST / #9H, NEW YORK, NY, 10025, 6502, USA (Type of address: Principal Executive Office) |
| 2001-01-02 | 2002-12-06 | Address | 350 CENTRAL PARK WEST / #9H, NEW YORK, NY, 10025, 6502, USA (Type of address: Service of Process) |
| 1998-12-22 | 2001-01-02 | Address | 350 CENTRAL PARK WEST, APT. 9H, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210601000954 | 2021-06-01 | CERTIFICATE OF CHANGE | 2021-06-01 |
| 021206002528 | 2002-12-06 | BIENNIAL STATEMENT | 2002-12-01 |
| 010102002481 | 2001-01-02 | BIENNIAL STATEMENT | 2000-12-01 |
| 981222000477 | 1998-12-22 | APPLICATION OF AUTHORITY | 1998-12-22 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
