| Entity Name: | ROSS ROOF GROUP USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 16 Feb 2021 (4 years ago) |
| Document Number: | F21000001182 |
| FEI/EIN Number | 364800546 |
| Address: | 6 DENNY ROAD, SUITE 200, WILMINGTON, DE, 19809, US |
| Mail Address: | 6 DENNY ROAD, SUITE 200, WILMINGTON, DE, 19809, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Elder Corbet | Treasurer | 6 DENNY ROAD, WILMINGTON, DE, 19809 |
| Name | Role | Address |
|---|---|---|
| Koschitzky David | Vice President | 6 DENNY ROAD, WILMINGTON, DE, 19809 |
| Name | Role | Address |
|---|---|---|
| Koschitzky Hartley | Director | 6 DENNY ROAD, WILMINGTON, DE, 19809 |
| Soward Andrew | Director | 6 DENNY ROAD, WILMINGTON, DE, 19809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-02 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-02 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-13 | 6 DENNY ROAD, SUITE 200, WILMINGTON, DE 19809 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-13 | 6 DENNY ROAD, SUITE 200, WILMINGTON, DE 19809 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-01-23 |
| Reg. Agent Change | 2022-05-13 |
| ANNUAL REPORT | 2022-01-31 |
| Foreign Profit | 2021-02-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
