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ROOTS CANADA

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Company Details

Name: ROOTS CANADA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2017 (8 years ago)
Entity Number: 5063415
ZIP code: M6B-4C4
County: New York
Place of Formation: Delaware
Foreign Legal Name: ROOTS USA CORPORATION
Fictitious Name: ROOTS CANADA
Address: 1400 CASTLEFIELD AVE., TORONTO, Canada, M6B-4C4

Chief Executive Officer

Name Role Address
JIM GABEL Chief Executive Officer 1400 CASTLEFIELD AVE., TORONTO, Canada, M6B-4C4

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

History

Start date End date Type Value
2017-01-06 2021-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210524000330 2021-05-24 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2021-05-24
190108060403 2019-01-08 BIENNIAL STATEMENT 2019-01-01
170106000223 2017-01-06 APPLICATION OF AUTHORITY 2017-01-06

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State