Rolyn Companies, Inc. Overview
Rolyn Companies, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, February 20, 1997 and is approximately twenty-seven years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Rolyn Companies, Inc.
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Key People
Who own Rolyn Companies, Inc.
Name | |
---|---|
Stacy D. Mazur 16 |
CEO
President
Manager
Director
|
Samuel J. Bergman 6 |
Chief Executive Officer
Exec. VP of Global P
NonDir
President
CEO
Director
Secretary
Chief Executive Officer
Exec Vp of Global Pe
|
Matthew J. Kristofco 11 |
Director
MANAGER, Secretary,
Secretary
|
Abi Fadeyi 7 |
Director
Manager, CFO
|
Tony Garver 6 |
Director
Manager, Chief Admin
|
Mark E. Futrovsky 4 |
Regional Vp
NonPres
President
Secretary
Vice President
Chief Executive Officer
|
Jeffrey Johnson 11 |
Executive Chairman
Manager
Director
|
Ronald Bergman 2 |
NonDir
Chairman
CEO
Director
Director
Chief Executive Officer
|
Vincent Catania 2 |
NonTreas
Treasurer
|
Samjel Bergman |
President
|
Jeremy C. Rakusin 17 |
CFO
Manager
Director
|
Doug Cooke 26 |
Manager
Director
Assistant Secretary
|
Alex J. Nguyen 10 |
Manager
Director
|
Amanda G. Bergman 1 |
Treasurer
Secretary
Vice President
|
Lynne S. Bergman |
Secretary
|
Showing 8 records out of 15
Known Addresses for Rolyn Companies, Inc.
7101 Presidents Dr
Orlando, FL 32809
1250 Wallace Dr
Delray Beach, FL 33444
561 Thornton Rd
Lithia Springs, GA 30122
5706 Frederick Ave
Rockville, MD 20852
1756 Wilwat Dr
Norcross, GA 30093
2623 Gulf Fwy
Dickinson, TX 77539
2429 Bowland Pkwy
Virginia Beach, VA 23454
3401 Quorum Dr
Fort Worth, TX 76137
6561 Flanders Way
Delray Beach, FL 33484
13850 Ballantyne Corporate Pl
Charlotte, NC 28277
Corporate Filings for Rolyn Companies, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000001397 |
Date Filed: | Tuesday, March 18, 1997 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11419806 |
Date Filed: | Thursday, February 20, 1997 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Maryland |
State ID: | 02118580 |
Date Filed: | Tuesday, August 18, 1998 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Maryland |
State ID: | C22043-1998 |
Date Filed: | Friday, September 18, 1998 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Maryland |
County: | NEW YORK |
State ID: | 2510929 |
Date Filed: | Wednesday, May 17, 2000 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/20/1997 | Application For Certificate Of Authority | ||
9/18/1998 | Foreign Qualification | ||
11/18/1998 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
5/17/2000 | Name History/Actual | Rolyn Construction Corporation | |
8/29/2000 | Annual List | ||
10/4/2001 | Annual List | ||
9/27/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
10/7/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
9/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/21/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
8/26/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/6/2006 | Change of Registered Agent/Office | ||
7/6/2006 | Registered Agent Change | ||
8/9/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/2/2007 | Application for Amended Certificate of Authority | ||
3/2/2007 | Amendment | ||
5/23/2007 | Name History/Actual | Rolyn Companies, Inc. | |
5/23/2007 | Name History/Fictitious | Rolyn Companies of Maryland | |
9/17/2007 | Annual List | ||
9/27/2007 | Change of Office by Registered Agent | ||
7/14/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
9/15/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
7/21/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/18/2011 | Amended List | ||
8/10/2011 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
8/14/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
9/9/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
7/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/20/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/9/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
9/18/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/28/2018 | Annual List | ||
10/5/2018 | Change of Registered Agent/Office | ||
10/5/2018 | Registered Agent Change | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
10/26/2020 | Amendment to Registration - Conversion or Merger | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
7101 Presidents Dr Orlando, FL 32809
1250 Wallace Dr Delray Beach, FL 33444
561 Thornton Rd Lithia Springs, GA 30122
5706 Frederick Ave Rockville, MD 20852
1756 Wilwat Dr Norcross, GA 30093
2623 Gulf Fwy Dickinson, TX 77539
2429 Bowland Pkwy Virginia Beach, VA 23454
3401 Quorum Dr Fort Worth, TX 76137
6561 Flanders Way Delray Beach, FL 33484
13850 Ballantyne Corporate Pl Charlotte, NC 28277
These addresses are known to be associated with Rolyn Companies, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records