| Name: | ROELOFFS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2001 (24 years ago) |
| Entity Number: | 2651195 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 9 BARNS LANE, EAST HAMPTON, NY, United States, 11937 |
| Principal Address: | MARK ROELOFFS, 9 BARNS LANE, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK ROELOFFS | DOS Process Agent | 9 BARNS LANE, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| MARK ROELOFFS | Chief Executive Officer | 9 BARNS LANE, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-30 | 2021-06-01 | Address | 9 BARNS LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2011-06-28 | 2013-08-30 | Address | 9 BARNS LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2003-05-23 | 2011-06-28 | Address | 9 BARNES LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2003-05-23 | 2011-06-28 | Address | KURT W. ROELOFFS, 9 BARNES LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 2001-06-15 | 2011-06-28 | Address | 9 BARNS LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210601061751 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 130830006005 | 2013-08-30 | BIENNIAL STATEMENT | 2013-06-01 |
| 110628002414 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 090529002548 | 2009-05-29 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614002198 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 050922002142 | 2005-09-22 | BIENNIAL STATEMENT | 2005-06-01 |
| 030523002022 | 2003-05-23 | BIENNIAL STATEMENT | 2003-06-01 |
| 010615000713 | 2001-06-15 | CERTIFICATE OF INCORPORATION | 2001-06-15 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
