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ROACH HOWARD SMITH & BARTON, INC.

ROACH HOWARD SMITH & BARTON, INC.

Company Details

Name:	ROACH HOWARD SMITH & BARTON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Sep 2004 (20 years ago)
Entity Number:	3105023
ZIP code:	10005
County:	New York
Place of Formation:	Texas
Principal Address:	8750 N CENTRAL EXPY, STE 500, DALLAS, TX, United States, 75231
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
THOMAS HUGHSTON	Chief Executive Officer	8750 N CENTRAL EXPY, STE 500, DALLAS, TX, United States, 75231

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	8750 N CENTRAL EXPY, STE 500, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer)
2020-09-02	2024-09-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-09-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-09-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-07-08	2024-09-03	Address	8750 N CENTRAL EXPY, STE 500, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer)
2009-08-11	2019-01-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-08-11	2019-01-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-06-27	2013-07-08	Address	8750 N CENTRAL EXPY, STE 500, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer)
2006-10-03	2008-06-27	Address	9330 LBJ FWY, STE 1500, DALLAS, TX, 75243, USA (Type of address: Chief Executive Officer)
2006-10-03	2008-06-27	Address	9330 LBJ FWY, STE 1500, DALLAS, TX, 75243, USA (Type of address: Principal Executive Office)
2006-09-01	2009-08-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-09-01	2009-08-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-09-22	2006-09-01	Address	9330 LBJ FREEWAY SUITE 1500, DALLAS, TX, 75243, 3463, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240903001905	2024-09-03	BIENNIAL STATEMENT	2024-09-03
220901003706	2022-09-01	BIENNIAL STATEMENT	2022-09-01
200902060272	2020-09-02	BIENNIAL STATEMENT	2020-09-01
SR-89965	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-89964	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180907006184	2018-09-07	BIENNIAL STATEMENT	2018-09-01
160901006587	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140902007038	2014-09-02	BIENNIAL STATEMENT	2014-09-01
130708002114	2013-07-08	BIENNIAL STATEMENT	2012-09-01
130621000218	2013-06-21	CANCELLATION OF ANNULMENT OF AUTHORITY	2013-06-21
DP-2050155	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
100920002574	2010-09-20	BIENNIAL STATEMENT	2010-09-01
090811000724	2009-08-11	CERTIFICATE OF CHANGE	2009-08-11
080909002502	2008-09-09	BIENNIAL STATEMENT	2008-09-01
080627002168	2008-06-27	AMENDMENT TO BIENNIAL STATEMENT	2008-09-01
061003002394	2006-10-03	BIENNIAL STATEMENT	2006-09-01
060901000077	2006-09-01	CERTIFICATE OF AMENDMENT	2006-09-01
060901000080	2006-09-01	CERTIFICATE OF CHANGE	2006-09-01
040922000496	2004-09-22	APPLICATION OF AUTHORITY	2004-09-22

Date of last update: 18 Jan 2025

Sources: New York Secretary of State