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ROXY.COM, INC.

ROXY.COM, INC.

Company Details

Entity Name:	ROXY.COM, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	18 Jun 1999 (26 years ago)
Date of dissolution:	21 Sep 2001 (23 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (23 years ago)
Document Number:	F99000003145
FEI/EIN Number	043311314
Address:	10550 COMMERCE PKWY, MIRAMAR, FL, 33025
Mail Address:	10550 COMMERCE PKWY, MIRAMAR, FL, 33025
ZIP code:	33025
County:	Broward
Place of Formation:	DELAWARE

Agent

Name	Role	Address
ORSHAN PAUL	Agent	% DUANE MORRIS & HECKSCHER LLP, MIAMI, FL, 33131

President

Name	Role	Address
JEANS MICHAEL	President	107 WESTFORD ROAD, CONCORD, MA

Director

Name	Role	Address
JEANS MICHAEL	Director	107 WESTFORD ROAD, CONCORD, MA
CLOUGHERTY KEITH	Director	60 PINEWOOD ROAD, BOLTON, MA
WALTERS LAUREN	Director	846 SUDBURY ROAD, CONCORD, MA
HELGELAND ERIC	Director	2828 JORDAN AVENUE, MINNETONKA, MN

Secretary

Name	Role	Address
ROSSETTI PHILIP P	Secretary	14 SOUTHGATE ROAD, WELLESLEY, MA

Treasurer

Name	Role	Address
AMBROSE STEPHEN P	Treasurer	159 MT VERNON STREET, MALDEN, MA

Chairman

Name	Role	Address
CLOUGHERTY KEITH	Chairman	60 PINEWOOD ROAD, BOLTON, MA

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2001-09-21	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2001-03-30	10550 COMMERCE PKWY, MIRAMAR, FL 33025	No data
CHANGE OF MAILING ADDRESS	2001-03-30	10550 COMMERCE PKWY, MIRAMAR, FL 33025	No data
REGISTERED AGENT NAME CHANGED	2001-03-30	ORSHAN, PAUL	No data
REGISTERED AGENT ADDRESS CHANGED	2001-03-30	% DUANE MORRIS & HECKSCHER LLP, 200 SOUTH BISCAYNE BLVD., STE 3410, MIAMI, FL 33131	No data
NAME CHANGE AMENDMENT	1999-09-28	ROXY.COM, INC.	No data

Documents

Name	Date
Reg. Agent Change	2001-03-30
ANNUAL REPORT	2000-05-08
Name Change	1999-09-28
Foreign Profit	1999-06-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State