| Name: | ROOTIEB INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2004 (20 years ago) |
| Entity Number: | 3102214 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2585 Broadway #129, NEW YORK, NY, United States, 10025 |
| Principal Address: | 1671 Rte 295, East Chatham, NY, United States, 12060 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BULLFROG & BAUM, LTD. | DOS Process Agent | 2585 Broadway #129, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| JENNIFER BAUM | Chief Executive Officer | 1671 RTE 295, EAST CHATHAM, NY, United States, 12060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-26 | 2023-05-26 | Address | 1671 RTE 295, EAST CHATHAM, NY, 12060, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2023-05-26 | Address | 133 W 19TH ST, 7TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2023-05-26 | Address | 1671 RTE 295, EAST CHATHAM, NY, 12060, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2023-05-17 | Address | 1671 RTE 295, EAST CHATHAM, NY, 12060, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2023-05-26 | Address | 133 W 19TH ST, 7TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2023-05-17 | Address | 133 W 19TH ST, 7TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2023-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-17 | 2023-05-26 | Address | 2585 Broadway #129, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2006-09-21 | 2023-05-17 | Address | 133 W 19TH ST, 7TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2006-09-21 | 2023-05-17 | Address | 133 W 19TH ST, 7TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230526003616 | 2023-05-25 | CERTIFICATE OF AMENDMENT | 2023-05-25 |
| 230517004080 | 2023-05-17 | BIENNIAL STATEMENT | 2022-09-01 |
| 100929002793 | 2010-09-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 080905002369 | 2008-09-05 | BIENNIAL STATEMENT | 2008-09-01 |
| 060921002837 | 2006-09-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 040915000398 | 2004-09-15 | CERTIFICATE OF INCORPORATION | 2004-09-15 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
