ROOTS AUTOMATION, INC.
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| Name: | ROOTS AUTOMATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2020 (5 years ago) |
| Entity Number: | 5770038 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| CHAZ PERERA | Chief Executive Officer | 200 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-15 | 2024-04-08 | Address | 85 BROAD STREET, FL 16, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2020-06-18 | 2021-04-15 | Address | 63 LISPENARD ST., SUITE 5A, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408000909 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 210415000208 | 2021-04-15 | CERTIFICATE OF CHANGE | 2021-04-15 |
| 200618000176 | 2020-06-18 | APPLICATION OF AUTHORITY | 2020-06-18 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State