| Name: | ROUNDABOUT NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2017 (8 years ago) |
| Entity Number: | 5114917 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 285 WEST BROADWAY, 550, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SATOMI KAWAKITA | DOS Process Agent | 285 WEST BROADWAY, 550, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| SATOMI KAWAKITA | Chief Executive Officer | 285 WEST BROADWAY, 550, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2023-04-05 | Address | 285 WEST BROADWAY, 550, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-04-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-14 | 2023-04-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-04-17 | 2021-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-17 | 2023-04-05 | Address | 285 WEST BROADWAY, 550, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-02-13 | 2019-04-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-28 | 2019-02-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-11-28 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-04-05 | 2018-11-28 | Address | FOX HORAN & CAMERINI LLP, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-04-05 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405001761 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402060093 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| SR-109674 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 190417060416 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 190213000413 | 2019-02-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-02-13 |
| 181128000079 | 2018-11-28 | CERTIFICATE OF CHANGE | 2018-11-28 |
| 170627000627 | 2017-06-27 | CERTIFICATE OF MERGER | 2017-07-01 |
| 170405000227 | 2017-04-05 | CERTIFICATE OF INCORPORATION | 2017-04-05 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
