| Entity Name: | ROTHY'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Nov 2023 (a year ago) |
| Document Number: | F23000006425 |
| FEI/EIN Number |
460577997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 Battery St, San Francisco, CA, 94111, US |
| Mail Address: | 901 Battery St, SAN FRANCISCO, CA, 94111, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HAWTHORNEWAITE STEPHEN | President | 501 Pacific Avenue, SAN FRANCISCO, CA, 94133 |
| QUANBECK DAYNA | Chief Financial Officer | 501 Pacific Avenue, SAN FRANCISCO, CA, 94133 |
| WEINMANN HEATHER | CONT | 901 Battery St, SAN FRANCISCO, CA, 94111 |
| SATTERFIELD T. MARIE | Secretary | 8 Robertson Terrace, Mill Valley, CA, 94941 |
| LIEW JEREMY | Director | 901 Battery St, SAN FRANCISCO, CA, 94111 |
| MARTIN WILLIAM | Director | 501 Pacific Avenue, San Francisco, CA, 94133 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 901 Battery St, Suite 300, San Francisco, CA 94111 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 901 Battery St, Suite 300, San Francisco, CA 94111 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-21 |
| Foreign Profit | 2023-11-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
