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ROUNDARCH ISOBAR INC.

Company Details

Name: ROUNDARCH ISOBAR INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2000 (25 years ago)
Entity Number: 2526320
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 515 N State Street Ste 2300, Chicago, IL, United States, 60654
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
LAWRENCE GILLESPIE Chief Executive Officer 515 N STATE STREET STE 2300, CHICAGO, IL, United States, 60654

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 1 SOUTH STATION, 3RD FL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 515 N STATE STREET STE 2300, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2021-02-25 2024-06-04 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-02-25 2024-06-04 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-05-03 2021-02-25 Address 15 NORTH MILL STREET,, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-05-03 2021-02-25 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-01-28 2019-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-01 2019-05-03 Address 708 GINESI DR, MORGANVILLE, NJ, 07751, USA (Type of address: Service of Process)
2016-07-11 2018-06-01 Address 1 SOUTH STATION, 3RD FL, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
2016-07-11 2024-06-04 Address 1 SOUTH STATION, 3RD FL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240604000848 2024-06-04 BIENNIAL STATEMENT 2024-06-04
220601001846 2022-06-01 BIENNIAL STATEMENT 2022-06-01
210225000074 2021-02-25 CERTIFICATE OF CHANGE 2021-02-25
200611060097 2020-06-11 BIENNIAL STATEMENT 2020-06-01
190503000349 2019-05-03 CERTIFICATE OF AMENDMENT 2019-05-03
190503000354 2019-05-03 CERTIFICATE OF CHANGE 2019-05-03
SR-31529 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601007449 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160711006617 2016-07-11 BIENNIAL STATEMENT 2016-06-01
140626002204 2014-06-26 BIENNIAL STATEMENT 2014-06-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State