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ROBOZE INC.

ROBOZE INC.

Headquarter

Company Details

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

Links between entities

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

ZLBZQNL62G15

2025-02-03

7934 BREEN DR, HOUSTON, TX, 77064, 8421, USA

7934 BREEN DRIVE, HOUSTON, TX, 77064, 8421, USA

Business Information

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ALESSIO LORUSSO	Chief Executive Officer	7934 BREEN DRIVE, HOUSTON, TX, United States, 77064

History

Start date	End date	Type	Value
2025-04-18	2025-04-18	Address	7934 BREEN DRIVE, HOUSTON, TX, 77064, USA (Type of address: Chief Executive Officer)
2024-06-14	2025-04-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-06-14	2025-04-18	Address	7934 BREEN DRIVE, HOUSTON, TX, 77064, USA (Type of address: Chief Executive Officer)
2024-06-14	2025-04-18	Address	488 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
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)
2024-06-14	2025-04-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-06-13	2025-04-18	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
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	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	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
2021-04-07	2023-04-27	Address	509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-04-24	2021-04-07	Address	509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-04-24	2023-04-27	Address	488 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-04-20	2022-07-07	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2017-04-20	2019-04-24	Address	509 MADISON AVENUE, SUITE 1200, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2017-04-20	2023-04-27	Address	509 MADISON AVENUE, SUITE 1200, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250418003225	2025-04-18	BIENNIAL STATEMENT	2025-04-18
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: 24 Mar 2025

Sources: New York Secretary of State