| Name: | ROSS PROCUREMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2004 (20 years ago) |
| Entity Number: | 3141935 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5130 HACIENDA DR, DUBLIN, CA, United States, 94568 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BARBARA RENTLER | Chief Executive Officer | 5130 HACIENDA DR, DUBLIN, CA, United States, 94568 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 5130 HACIENDA DR, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer) |
| 2020-12-17 | 2024-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-12-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-12-05 | 2024-12-02 | Address | 5130 HACIENDA DR, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer) |
| 2014-12-01 | 2016-12-05 | Address | 5130 HACIENDA DR, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer) |
| 2008-12-17 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-12-17 | 2014-12-01 | Address | 4440 ROSEWOOD DR, PLEASANTON, CA, 94588, USA (Type of address: Principal Executive Office) |
| 2008-12-17 | 2014-12-01 | Address | 4440 ROSEWOOD DR, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer) |
| 2004-12-24 | 2008-12-17 | Address | ATTN: GENERAL COUNSEL, 4440 ROSEWOOD DRIVE, PLEASANTON, CA, 94588, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202004978 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221215002035 | 2022-12-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 201217060194 | 2020-12-17 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-40345 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40346 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181211006516 | 2018-12-11 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205008088 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007007 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121227006191 | 2012-12-27 | BIENNIAL STATEMENT | 2012-12-01 |
| 110204002541 | 2011-02-04 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
