| Name: | HYMAN ROTH INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2006 (19 years ago) |
| Entity Number: | 3304607 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 380 LEXINGTON AVE 31ST FLR, 122 E 42ND ST 31ST FLR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 7 HARRISON STREET, 1S ATELIER, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN SODERBERGH | Chief Executive Officer | 7 HARRISON STREET, 1S ATELIER, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| EVAN R. BELL | DOS Process Agent | 380 LEXINGTON AVE 31ST FLR, 122 E 42ND ST 31ST FLR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-15 | 2024-11-15 | Address | 7 HARRISON STREET, 1S ATELIER, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-11-15 | 2024-11-15 | Address | C/O BELL & COMPANY, 380 LEXINGTON AVE 31ST FLR, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2008-01-11 | 2024-11-15 | Address | C/O BELL & COMPANY, 380 LEXINGTON AVE 31ST FLR, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2008-01-11 | 2024-11-15 | Address | 380 LEXINGTON AVE 31ST FLR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2006-01-11 | 2008-01-11 | Address | 535 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-01-11 | 2024-11-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241115000527 | 2024-11-15 | BIENNIAL STATEMENT | 2024-11-15 |
| 180705007458 | 2018-07-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007010 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 141205006233 | 2014-12-05 | BIENNIAL STATEMENT | 2014-01-01 |
| 120221002490 | 2012-02-21 | BIENNIAL STATEMENT | 2012-01-01 |
| 100126002520 | 2010-01-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 081223000360 | 2008-12-23 | CERTIFICATE OF AMENDMENT | 2008-12-23 |
| 080111002621 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060111000865 | 2006-01-11 | CERTIFICATE OF INCORPORATION | 2006-01-11 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
