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EMMI ROTH USA, INC.

EMMI ROTH USA, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
TIMOTHY OMER	Chief Executive Officer	1800 WILLIAMS DR, STOUGHTON, WI, United States, 53589

History

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: Principal Executive Office)
2016-01-04	2017-01-10	Address	5525 NOBEL DRIVE, FITCHBURG, WI, 53711, USA (Type of address: Chief Executive Officer)
2015-10-23	2021-01-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-10-23	2025-01-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-02-07	2015-10-23	Address	100 DUTCH HLL ROAD, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)
2013-02-07	2016-01-04	Address	100 DUTCH HLL ROAD, ORANGEBURG, NY, 10962, USA (Type of address: Principal Executive Office)
2013-02-07	2016-01-04	Address	100 DUTCH HLL ROAD, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer)
2011-01-05	2013-02-07	Address	657 2ND STREET, MONROE, WI, 53566, USA (Type of address: Service of Process)

Filings

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
160104006962	2016-01-04	BIENNIAL STATEMENT	2015-01-01
151023000225	2015-10-23	CERTIFICATE OF CHANGE	2015-10-23
130207006339	2013-02-07	BIENNIAL STATEMENT	2013-01-01
110105000020	2011-01-05	APPLICATION OF AUTHORITY	2011-01-05

Date of last update: 27 Mar 2025

Sources: New York Secretary of State