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Rotam North America, Inc

Company Details

Name: Rotam North America, Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 02 Mar 2018 (7 years ago)
Business ID: 1140636
State of Incorporation: DELAWARE
Principal Office Address: 4900 Clover Blvd, Suite 140Greensboro, NC 27407

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Alvaro Canizares President 4900 Clover Blvd, Suite 140, Greensboro, NC 27407
James Bristow President 24 E-Trade Plaza, 24 Cheung Lee St, Chai Wan, Hong Kong Special Administrative Region of China 00000

Treasurer

Name Role Address
Alvaro Canizares Treasurer 4900 Clover Blvd, Suite 140, Greensboro, NC 27407

Chief Executive Officer

Name Role Address
James Bristow Chief Executive Officer 24 E-Trade Plaza, 24 Cheung Lee St, Chai Wan, Hong Kong Special Administrative Region of China 00000

Vice President

Name Role Address
William Yuen Vice President 24 E-Trade Plaza, 24 Cheung Lee St, Chai Wan, Hong Kong Special Administrative Region of China 00000

Chief Financial Officer

Name Role Address
William Yuen Chief Financial Officer 24 E-Trade Plaza, 24 Cheung Lee St, Chai Wan, Hong Kong Special Administrative Region of China 00000

Secretary

Name Role Address
Rosana Navarrete Secretary 4900 Clover Blvd, Suite 140, Greensboro, NC 27407

Director

Name Role Address
James Bristow Director 24 E-Trade Plaza, 24 Cheung Lee St, Chai Wan, Hong Kong Special Administrative Region of China 00000

Filings

Type Status Filed Date Description
Withdrawal Filed 2022-11-09 Withdrawal For Rotam North America, Inc
Annual Report Filed 2022-04-15 Annual Report For Rotam North America, Inc
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-13 Annual Report For Rotam North America, Inc
Annual Report Filed 2020-04-15 Annual Report For Rotam North America, Inc
Annual Report Filed 2019-04-15 Annual Report For Rotam North America, Inc
Formation Form Filed 2018-03-02 Formation For Rotam North America, Inc

Date of last update: 01 Apr 2025

Sources: Mississippi Secretary of State