| Name: | ROUX ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 1981 (43 years ago) |
| Date of dissolution: | 03 May 2010 |
| Entity Number: | 717284 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ATTN: RALPH A. ROSELLA, ESQ., 225 OLD COUNTRY ROAD, MELVILLE, NY, United States, 11747 |
| Principal Address: | 209 SHAFTER ST, ISLANDIA, NY, United States, 11749 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS J SWANSON | Chief Executive Officer | 209 SHAFTER ST, ISLANDIA, NY, United States, 11749 |
| Name | Role | Address |
|---|---|---|
| LAZER, APTHEKER, ROSELLA & YEDID, P.C. | DOS Process Agent | ATTN: RALPH A. ROSELLA, ESQ., 225 OLD COUNTRY ROAD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-04 | 2009-08-12 | Address | 209 SHAFTER ST, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 1999-09-01 | 2006-06-02 | Address | 225 OLD COUNTRY ROAD, MELVILLE, NY, 11747, 2712, USA (Type of address: Service of Process) |
| 1993-09-07 | 2003-08-04 | Address | 1377 MOTOR PARKWAY, SUITE 403, ISLANDIA, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1993-09-07 | 2003-08-04 | Address | 1377 MOTOR PARKWAY, SUITE 403, ISLANDIA, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 1993-09-07 | Address | 775 PARK AVENUE, SUITE 255, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 1993-03-16 | 1993-09-07 | Address | 775 PARK AVENUE, SUITE 255, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 1999-09-01 | Address | 35 PINELAWN ROAD, SUITE 203W, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1991-09-26 | 1993-03-16 | Address | ATTN: RALPH A. ROSELLA, ESQ., 35 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1990-03-23 | 2006-06-02 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.001 |
| 1983-10-21 | 1990-03-23 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100430000810 | 2010-04-30 | CERTIFICATE OF MERGER | 2010-05-03 |
| 090812002747 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
| 070820002666 | 2007-08-20 | BIENNIAL STATEMENT | 2007-08-01 |
| 060602000665 | 2006-06-02 | CERTIFICATE OF AMENDMENT | 2006-06-02 |
| 051018002150 | 2005-10-18 | BIENNIAL STATEMENT | 2005-08-01 |
| 030804002537 | 2003-08-04 | BIENNIAL STATEMENT | 2003-08-01 |
| 010810002121 | 2001-08-10 | BIENNIAL STATEMENT | 2001-08-01 |
| 990901002552 | 1999-09-01 | BIENNIAL STATEMENT | 1999-08-01 |
| 970827002287 | 1997-08-27 | BIENNIAL STATEMENT | 1997-08-01 |
| 930915000121 | 1993-09-15 | CERTIFICATE OF MERGER | 1993-09-15 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
