| Name: | ROOFTILE & SLATE CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2002 (22 years ago) |
| Entity Number: | 2795407 |
| ZIP code: | 10591 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 43 CHAPPAQUA RD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Address: | 245 North Broadway, SUITE 101, Sleepy Hollow, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROOFTILE & SLATE CO. INC., CONNECTICUT | 3079094 | CONNECTICUT |
| Headquarter of | ROOFTILE & SLATE CO. INC., CONNECTICUT | 3065815 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O KEVIN T FAY CPA | DOS Process Agent | 245 North Broadway, SUITE 101, Sleepy Hollow, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| IAN CARR | Chief Executive Officer | 43 CHAPPAQUA RD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-17 | 2024-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-17 | 2024-09-17 | Address | 43 CHAPPAQUA RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-12-06 | 2024-09-17 | Address | 43 CHAPPAQUA RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2004-12-06 | 2024-09-17 | Address | 54 MAIN ST, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2002-07-31 | 2004-12-06 | Address | 54 MAIN STREET, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2002-07-31 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917000363 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| 080130002781 | 2008-01-30 | BIENNIAL STATEMENT | 2006-07-01 |
| 041206002466 | 2004-12-06 | BIENNIAL STATEMENT | 2004-07-01 |
| 020731000138 | 2002-07-31 | CERTIFICATE OF INCORPORATION | 2002-07-31 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
