ROOTED INNOVATIONS INC.
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| Name: | ROOTED INNOVATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2019 (6 years ago) |
| Entity Number: | 5499726 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Principal Address: | 16 W 23rd Street, New York City, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VINCE AMBROSINO | Chief Executive Officer | 16 W 23RD STREET, NEW YORK CITY, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-06 | 2025-02-06 | Address | 16 W 23RD STREET, NEW YORK CITY, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2025-02-06 | 2025-02-06 | Address | 16 W 23RD STREET, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-12-23 | 2025-02-06 | Address | 16 W 23RD STREET, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-12-23 | 2025-02-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-12-23 | 2025-02-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250206003771 | 2025-02-06 | BIENNIAL STATEMENT | 2025-02-06 |
| 241223003668 | 2024-12-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-23 |
| 240710001711 | 2024-07-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-09 |
| 230207000951 | 2023-02-07 | BIENNIAL STATEMENT | 2023-02-01 |
| 190222000677 | 2019-02-22 | APPLICATION OF AUTHORITY | 2019-02-22 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State