| Name: | ROBOZE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2017 (8 years ago) |
| Entity Number: | 5123048 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 7934 Breen Drive, Houston, TX, United States, 77064 |
Shares Details
Shares issued 100000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROBOZE INC., MINNESOTA | 536f5953-4aba-eb11-9187-00155d01c40e | MINNESOTA |
| Headquarter of | ROBOZE INC., FLORIDA | F21000003470 | FLORIDA |
| Headquarter of | ROBOZE INC., CONNECTICUT | 1375131 | CONNECTICUT |
| Headquarter of | ROBOZE INC., ILLINOIS | CORP_71549399 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ZLBZQNL62G15 | 2025-02-03 | 7934 BREEN DR, HOUSTON, TX, 77064, 8421, USA | 7934 BREEN DRIVE, HOUSTON, TX, 77064, 8421, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-06 |
| Initial Registration Date | 2017-09-01 |
| Entity Start Date | 2017-04-20 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334118, 423830 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ALESSIO LORUSSO |
| Role | CEO |
| Address | 7934 BREEN DRIVE, HOUSTON, TX, 77064, 8421, USA |
| Title | ALTERNATE POC |
| Name | ANDREA BENEDETTI |
| Role | US GENERAL MANAGER |
| Address | 7934 BREEN DRIVE, HOUSTON, TX, 77064, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ALESSIO LORUSSO |
| Role | CEO |
| Address | 7934 BREEN DRIVE, HOUSTON, TX, 77064, 8421, USA |
| Title | ALTERNATE POC |
| Name | ANDREA BENEDETTI |
| Role | US GENERAL MANAGER |
| Address | 7934 BREEN DRIVE, HOUSTON, TX, 77064, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | ANDREA BENEDETTI |
| Role | US GENERAL MANAGER |
| Address | 7934 BREEN DRIVE, HOUSTON, TX, 77064, USA |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ALESSIO LORUSSO | Chief Executive Officer | 7934 BREEN DRIVE, HOUSTON, TX, United States, 77064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-14 | 2024-06-14 | Address | 488 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-06-14 | Address | 7934 BREEN DRIVE, HOUSTON, TX, 77064, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2023-04-27 | Address | 488 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2024-06-14 | Address | 7934 BREEN DRIVE, HOUSTON, TX, 77064, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2024-06-14 | Address | 488 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0 |
| 2023-04-27 | 2024-06-14 | Address | 509 MADISON AVENUE, SUITE 1200, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2023-04-27 | 2024-06-14 | Address | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2023-04-27 | 2023-04-27 | Address | 7934 BREEN DRIVE, HOUSTON, TX, 77064, USA (Type of address: Chief Executive Officer) |
| 2022-07-07 | 2023-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240614002300 | 2024-06-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-13 |
| 230427004629 | 2023-04-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 210407060949 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190424060201 | 2019-04-24 | BIENNIAL STATEMENT | 2019-04-01 |
| 170420010276 | 2017-04-20 | CERTIFICATE OF INCORPORATION | 2017-04-20 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
