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ROTH INDUSTRIES INC.

Company Details

Name: ROTH INDUSTRIES INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 05 Feb 2002 (23 years ago)
Date of Dissolution: 26 Oct 2016 (8 years ago)
Date of Status Change: 26 Oct 2016 (8 years ago)
Identification Number: 000122737
Place of Formation: DELAWARE
Principal Address: ONE GENERAL MOTORS DRIVE, SYRACUSE, NY, 13206, USA
Purpose: Sale of heating and sanitary systems and components to Rhode Island wholesale distributors.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
JOSEPH BROWN PRESIDENT 1 GENERAL MOTORS DRIVE SYRACUSE, NY 13206 USA

TREASURER

Name Role Address
MATTHIAS DONGES TREASURER 1 GENERAL MOTORS DRIVE SYRACUSE, NY 13206 USA

SECRETARY

Name Role Address
MATTHIAS JAEGER SECRETARY 1 GENERAL MOTORS DRIVE SYRACUSE, NY 13206 USA

VP-OPERATIONS

Name Role Address
JOHN PEZZI VP-OPERATIONS ONE GENERAL MOTORS DRIVE SYRACUSE, NY 13206 USA

DIRECTOR

Name Role Address
CLAUS-HINRICH ROTH DIRECTOR POSTFACH 2166, D-35230 DAUTPHETAL, DEU
MANFRED ROTH DIRECTOR POSTFACH 2166, D-35230 DAUTPHETAL, DEU

Filings

Number Name File Date
201611028050 Revocation Certificate For Failure to File the Annual Report for the Year 2016-10-26
201601449560 Revocation Notice For Failure to File An Annual Report 2016-07-07
201577495750 Annual Report 2015-09-03
201575566740 Revocation Notice For Failure to File An Annual Report 2015-08-18
201437273180 Annual Report 2014-03-19
201313321990 Annual Report 2013-03-01
201287843830 Annual Report 2012-01-11
201183688850 Annual Report 2011-10-04
201182456630 Revocation Notice For Failure to File An Annual Report 2011-09-13
201057217920 Annual Report 2010-01-21

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State