| Name: | ROSSOW-USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2005 (20 years ago) |
| Entity Number: | 3150436 |
| ZIP code: | 07747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 100 MATAWAN ROAD, SUITE 350, MATAWAN, NY, United States, 07747 |
| Address: | 100 MATAWAN ROAD, SUITE 350, MATAWAN, NJ, United States, 07747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLAS ROSSOW | Chief Executive Officer | CO KEITH BLITZER, 10 MELVILLE PARK RD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS ROSSOW | DOS Process Agent | 100 MATAWAN ROAD, SUITE 350, MATAWAN, NY, United States, 07747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-02 | 2025-02-02 | Address | CO KEITH BLITZER, 10 MELVILLE PARK RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2021-01-27 | 2025-02-02 | Address | CO KEITH BLITZER, 10 MELVILLE PARK RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2021-01-27 | 2025-02-02 | Address | 100 MATAWAN ROAD, SUITE 350, MATAWAN, NJ, 07747, USA (Type of address: Service of Process) |
| 2005-01-13 | 2021-01-27 | Address | P.O. BOX 132, LAUREL, NY, 11948, USA (Type of address: Service of Process) |
| 2005-01-13 | 2025-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250202000584 | 2025-02-02 | BIENNIAL STATEMENT | 2025-02-02 |
| 210127060192 | 2021-01-27 | BIENNIAL STATEMENT | 2019-01-01 |
| 100510000279 | 2010-05-10 | CERTIFICATE OF MERGER | 2010-05-10 |
| 090218000106 | 2009-02-18 | CERTIFICATE OF AMENDMENT | 2009-02-18 |
| 050113000818 | 2005-01-13 | CERTIFICATE OF INCORPORATION | 2005-01-13 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
