Home Page
Counties
New York
10005
ROUNDSTONE MANAGEMENT, LTD

ROUNDSTONE MANAGEMENT, LTD

Company Details

Name:	ROUNDSTONE MANAGEMENT, LTD
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Feb 2014 (11 years ago)
Entity Number:	4535291
ZIP code:	10005
County:	New York
Place of Formation:	Ohio
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	19621 lake road, ROCKY RIVER, OH, United States, 44116

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL A SCHROEDER	Chief Executive Officer	19621 LAKE ROAD, ROCKY RIVER, OH, United States, 44116

History

Start date	End date	Type	Value
2024-12-03	2024-12-03	Address	27887 CLEMENS ROAD, SUITE 1, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2024-12-03	2024-12-03	Address	15422 DETROIT AVE., LAKEWOOD, OH, 44107, USA (Type of address: Chief Executive Officer)
2024-12-03	2024-12-03	Address	19621 LAKE ROAD, ROCKY RIVER, OH, 44116, USA (Type of address: Chief Executive Officer)
2024-11-29	2024-12-03	Address	27887 CLEMENS ROAD, SUITE 1, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2024-11-29	2024-11-29	Address	27887 CLEMENS ROAD, SUITE 1, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2024-11-29	2024-11-29	Address	15422 DETROIT AVE., LAKEWOOD, OH, 44107, USA (Type of address: Chief Executive Officer)
2024-11-29	2024-12-03	Address	15422 DETROIT AVE., LAKEWOOD, OH, 44107, USA (Type of address: Chief Executive Officer)
2024-11-29	2024-12-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-11-29	2024-12-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-02-01	2024-11-29	Address	27887 CLEMENS ROAD, SUITE 1, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-11-29	Address	15422 DETROIT AVENUE, LAKEWOOD, OH, 44107, USA (Type of address: Service of Process)
2024-02-01	2024-11-29	Address	15422 DETROIT AVE., LAKEWOOD, OH, 44107, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	15422 DETROIT AVE., LAKEWOOD, OH, 44107, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	27887 CLEMENS ROAD, SUITE 1, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2023-10-30	2024-02-01	Address	27887 CLEMENS ROAD, SUITE 1, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2023-10-30	2023-10-30	Address	27887 CLEMENS ROAD, SUITE 1, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2023-10-30	2024-02-01	Address	15422 Detroit Ave., Lakewood, OH, 44107, USA (Type of address: Service of Process)
2023-10-30	2024-02-01	Address	15422 DETROIT AVE., LAKEWOOD, OH, 44107, USA (Type of address: Chief Executive Officer)
2023-10-30	2023-10-30	Address	15422 DETROIT AVE., LAKEWOOD, OH, 44107, USA (Type of address: Chief Executive Officer)
2016-02-01	2023-10-30	Address	27887 CLEMENS ROAD, SUITE 1, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2014-02-26	2023-10-30	Address	27887 CLEMENS RD STE 1, WESTLAKE, OH, 44145, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241203000843	2024-11-20	AMENDMENT TO BIENNIAL STATEMENT	2024-11-20
241129001646	2024-11-11	CERTIFICATE OF CHANGE BY ENTITY	2024-11-11
240201038433	2024-02-01	BIENNIAL STATEMENT	2024-02-01
231030019902	2023-10-30	BIENNIAL STATEMENT	2022-02-01
160201006376	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140226000705	2014-02-26	APPLICATION OF AUTHORITY	2014-02-26

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

ROUNDSTONE MANAGEMENT, LTD

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address