Entity Name: | ROKU DX HOLDINGS, INC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 23 Sep 2019 (5 years ago) |
Last Event: | AMENDMENT AND NAME CHANGE |
Event Date Filed: | 25 Jul 2022 (3 years ago) |
Document Number: | F19000004337 |
FEI/EIN Number | 26-0647331 |
Address: | 1155 Coleman Ave, SAN JOSE, CA 95110 |
Mail Address: | Corp Legal Dept 1701 Junction Ct, SUITE 100, SAN JOSE, CA 95112 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Lillquist, Pamela Christine | Secretary | 1155 Coleman Avenue, SAN JOSE, CA 95110 |
Name | Role | Address |
---|---|---|
Banks, Matthew C. | Director | 1155 Coleman Avenue, SAN JOSE, CA 95110 |
Name | Role | Address |
---|---|---|
Banks, Matthew C. | Treasurer | 1155 Coleman Avenue, SAN JOSE, CA 95110 |
Name | Role | Address |
---|---|---|
Banks, Matthew C. | President | 1155 Coleman Avenue, SAN JOSE, CA 95110 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 1155 Coleman Ave, SAN JOSE, CA 95110 | No data |
CHANGE OF MAILING ADDRESS | 2025-01-08 | 1155 Coleman Ave, SAN JOSE, CA 95110 | No data |
CHANGE OF MAILING ADDRESS | 2022-07-29 | 1155 Coleman Avenue, SAN JOSE, CA 95110 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-07-29 | 1155 Coleman Avenue, SAN JOSE, CA 95110 | No data |
AMENDMENT AND NAME CHANGE | 2022-07-25 | ROKU DX HOLDINGS, INC. | No data |
REGISTERED AGENT NAME CHANGED | 2020-02-13 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-02-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-08 |
ANNUAL REPORT | 2024-03-01 |
ANNUAL REPORT | 2023-04-18 |
Amendment and Name Change | 2022-07-25 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-04-21 |
Reg. Agent Change | 2020-02-13 |
Foreign Profit | 2019-09-23 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State