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ROKU DX HOLDINGS, INC.

ROKU DX HOLDINGS, INC.

Company Details

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

Agent

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

Chief Executive Officer

Name	Role	Address
MATTHEW C. BANKS	Chief Executive Officer	1155 COLEMAN AVENUE, SAN JOSE, CA, United States, 95110

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	53 STATE STREET, 25TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	1155 COLEMAN AVENUE, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer)
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: Registered Agent)
2022-07-25	2024-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-12-23	2022-07-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-03-02	2020-12-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-03-02	2022-07-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-16	2022-07-25	Address	53 STATE STREET, 25TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-03-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-03-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-12-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
190916060442	2019-09-16	BIENNIAL STATEMENT	2018-12-01
SR-69848	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-69847	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
141224000410	2014-12-24	APPLICATION OF AUTHORITY	2014-12-24

Date of last update: 18 Feb 2025

Sources: New York Secretary of State