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ROEWER & RUEB USA INC - Florida Company Profile

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Company Details

Entity Name: ROEWER & RUEB USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Dec 2019 (6 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

Key Officers & Management

Name Role Address
SCHULTZ STEPHEN Chief Executive Officer 1301 Avenue of the Americas, New York, NY, 10019
Roske Henry Secretary 1301 Avenue of the Americas, New York, NY, 10019
Pinchuk Neil Treasurer 1301 Avenue of the Americas, New York, NY, 10019
Gaudeck Joern Director 1301 Avenue of the Americas, New York, NY, 10019
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 1301 Avenue of the Americas, 21st Floor, New York, NY 10019 -
CHANGE OF MAILING ADDRESS 2024-04-23 1301 Avenue of the Americas, 21st Floor, New York, NY 10019 -
REGISTERED AGENT NAME CHANGED 2021-10-21 Registered Agents Legal Services, LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-10-21 155 Office Plaza Drive, A, Tallahassee, FL 32301 -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State