ROUNDABOUT NEW YORK INC.
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| 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 |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 285 WEST BROADWAY, 550, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-04-05 | Address | 285 WEST BROADWAY, 550, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2025-04-01 | Address | 285 WEST BROADWAY, 550, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2025-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-04-05 | 2025-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401047598 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State