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ROKU DX HOLDINGS, INC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
Lillquist, Pamela Christine Secretary 1155 Coleman Avenue, SAN JOSE, CA 95110

Director

Name Role Address
Banks, Matthew C. Director 1155 Coleman Avenue, SAN JOSE, CA 95110

Treasurer

Name Role Address
Banks, Matthew C. Treasurer 1155 Coleman Avenue, SAN JOSE, CA 95110

President

Name Role Address
Banks, Matthew C. President 1155 Coleman Avenue, SAN JOSE, CA 95110

Events

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

Documents

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