ROSS ROOF GROUP USA INC
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| Name: | ROSS ROOF GROUP USA INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2021 (4 years ago) |
| Entity Number: | 6013393 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6 Denny Road, Suite 200, Wilmington, DE, United States, 19809 |
| 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 |
| Name | Role | Address |
|---|---|---|
| HARTLEY KOSCHITZKY | Chief Executive Officer | 6 DENNY ROAD, SUITE 200, WILMINGTON, WILMINGTON, DE, United States, 19809 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-10 | 2025-05-10 | Address | 6 DENNY ROAD, SUITE 200, WILMINGTON, WILMINGTON, DE, 19809, USA (Type of address: Chief Executive Officer) |
| 2025-05-10 | 2025-05-10 | Address | 6 DENNY ROAD, SUITE 200, WILMINGTON, DE, 19809, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2025-05-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-05-17 | 2025-05-10 | Address | 6 DENNY ROAD, SUITE 200, WILMINGTON, WILMINGTON, DE, 19809, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2025-05-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250510000070 | 2025-05-10 | BIENNIAL STATEMENT | 2025-05-10 |
| 240517001337 | 2024-05-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-16 |
| 230501000274 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220519002233 | 2022-05-19 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-19 |
| 210514000211 | 2021-05-14 | APPLICATION OF AUTHORITY | 2021-05-14 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State