| Name: | CG ROXANE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Dec 2011 (13 years ago) |
| Entity Number: | 4171293 |
| ZIP code: | 12210 |
| County: | Fulton |
| Place of Formation: | California |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-18 | 2023-12-06 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2020-09-18 | 2023-12-06 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-09-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-14 | 2019-01-28 | Address | ONE COMMERCE PLAZA, 99 WAHINGTON AVE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2018-12-17 | 2019-01-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2014-08-11 | 2018-12-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-08-11 | 2019-01-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-12-09 | 2014-08-11 | Address | 2330 MARINSHIP WAY, SUITE 190, SAUSALITO, CA, 94965, USA (Type of address: Service of Process) |
| 2011-12-01 | 2013-12-09 | Address | 55 FRANCISCO STREET, SUITE 410, SAN FRANCISCO, CA, 94133, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206003485 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 211214002747 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 200918000045 | 2020-09-18 | CERTIFICATE OF CHANGE | 2020-09-18 |
| SR-59155 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-59154 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190114000654 | 2019-01-14 | CERTIFICATE OF CHANGE | 2019-01-14 |
| 181217000699 | 2018-12-17 | CERTIFICATE OF CHANGE | 2018-12-17 |
| 171201007104 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202006863 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 140811000962 | 2014-08-11 | CERTIFICATE OF CHANGE | 2014-08-11 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
