| Name: | ROGERS ENTERPRISES NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2016 (9 years ago) |
| Entity Number: | 4952898 |
| ZIP code: | 60443 |
| County: | Erie |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ROGERS ENTERPRISES, INC. |
| Fictitious Name: | ROGERS ENTERPRISES NEW YORK |
| Address: | 20821 S CICERO AVE, Matteson, IL, United States, 60443 |
| Principal Address: | 20821 S CICERO AVE, MATTESON, IL, United States, 60443 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 20821 S CICERO AVE, Matteson, IL, United States, 60443 |
| Name | Role | Address |
|---|---|---|
| JOSEPH HARTL | Chief Executive Officer | 20821 S CICERO AVE, MATTESON, IL, United States, 60443 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-05-17 | Address | 20821 S CICERO AVE, MATTESON, IL, 60443, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-05-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-23 | 2024-05-17 | Address | 20821 S CICERO AVE, MATTESON, IL, 60443, USA (Type of address: Chief Executive Officer) |
| 2016-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517001330 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 220610002843 | 2022-06-10 | BIENNIAL STATEMENT | 2022-05-01 |
| 200506061398 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-75496 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-75495 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180523006051 | 2018-05-23 | BIENNIAL STATEMENT | 2018-05-01 |
| 160525000439 | 2016-05-25 | APPLICATION OF AUTHORITY | 2016-05-25 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
