| Name: | ROOM 118 SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2010 (15 years ago) |
| Entity Number: | 3908611 |
| ZIP code: | 11714 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 13 LINCOLN BLVD, BETHPAGE, NY, United States, 11714 |
| Address: | 13 lincoln blvd, BETHPAGE, NY, United States, 11714 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES R RYAN III | Chief Executive Officer | 13 LINCOLN BLVD, BETHPAGE, NY, United States, 11714 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 13 lincoln blvd, BETHPAGE, NY, United States, 11714 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-05 | 2025-03-05 | Address | 375 WEST HILLS RD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2025-03-05 | Address | 13 LINCOLN BLVD, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 375 WEST HILLS RD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2025-03-05 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2024-02-01 | 2025-03-05 | Address | 13 LINCOLN BLVD, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250305003383 | 2025-03-05 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-05 |
| 240201038648 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220301001595 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 210317060431 | 2021-03-17 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201007268 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
