EMMI ROTH USA, INC.
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| Name: | EMMI ROTH USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2011 (14 years ago) |
| Entity Number: | 4038128 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | Wisconsin |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1800 Williams Dr, Stoughton, WI, United States, 53589 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY OMER | Chief Executive Officer | 1800 WILLIAMS DR, STOUGHTON, WI, United States, 53589 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-01 | 2025-01-01 | Address | 5525 NOBEL DRIVE, SUITE 100, FITCHBURG, WI, 53711, USA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2025-01-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-01-10 | 2025-01-01 | Address | 5525 NOBEL DRIVE, SUITE 100, FITCHBURG, WI, 53711, USA (Type of address: Chief Executive Officer) |
| 2016-01-04 | 2017-01-10 | Address | 5525 NOBEL DRIVE, FITCHBURG, WI, 53711, USA (Type of address: Chief Executive Officer) |
| 2016-01-04 | 2017-01-10 | Address | 5525 NOBEL DRIVE, FITCHBURG, WI, 53711, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250101047829 | 2025-01-01 | BIENNIAL STATEMENT | 2025-01-01 |
| 230106000596 | 2023-01-06 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104060300 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061833 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170110006723 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State