ROKU DX HOLDINGS, INC.
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| Name: | ROKU DX HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2014 (10 years ago) |
| Entity Number: | 4684822 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ROKU DX HOLDINGS, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1155 Coleman Ave, San Jose, CA, United States, 95110 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MATTHEW C. BANKS | Chief Executive Officer | 1155 COLEMAN AVENUE, SAN JOSE, CA, United States, 95110 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 1155 COLEMAN AVENUE, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 53 STATE STREET, 25TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2022-07-25 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-07-25 | 2024-12-02 | Address | 53 STATE STREET, 25TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2022-07-25 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202007303 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221209000282 | 2022-12-09 | BIENNIAL STATEMENT | 2022-12-01 |
| 220725001715 | 2022-07-25 | CERTIFICATE OF AMENDMENT | 2022-07-25 |
| 201223060230 | 2020-12-23 | BIENNIAL STATEMENT | 2020-12-01 |
| 200302000074 | 2020-03-02 | CERTIFICATE OF CHANGE | 2020-03-02 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State