| Entity Name: | ROEWER & RUEB USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Dec 2019 (5 years ago) |
| Document Number: | P20000003000 |
| FEI/EIN Number | 82-2655531 |
| Address: | 1301 Avenue of the Americas, 21st Floor, New York, NY, 10019, US |
| Mail Address: | 1301 Avenue of the Americas, 21st Floor, New York, NY, 10019, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SCHULTZ STEPHEN | Chief Executive Officer | 1301 Avenue of the Americas, New York, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| Roske Henry | Secretary | 1301 Avenue of the Americas, New York, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| Pinchuk Neil | Treasurer | 1301 Avenue of the Americas, New York, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| Gaudeck Joern | Director | 1301 Avenue of the Americas, New York, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 1301 Avenue of the Americas, 21st Floor, New York, NY 10019 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 1301 Avenue of the Americas, 21st Floor, New York, NY 10019 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-21 | Registered Agents Legal Services, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-21 | 155 Office Plaza Drive, A, Tallahassee, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-20 |
| AMENDED ANNUAL REPORT | 2021-10-21 |
| AMENDED ANNUAL REPORT | 2021-10-19 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-05-11 |
| Domestic Profit | 2019-12-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
