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ROUND ROOM HOLDINGS, INC.

Company Details

Entity Name: ROUND ROOM HOLDINGS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report past due
Date Formed: 04 Aug 2015 (Companies founded in August 2015)
Business ALEI: 1182774
Annual report due: 04 Aug 2024
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 10300 Kincaid Drive, Suite 100, Fishers, IN, 46037, United States
Mailing address: 10300 Kincaid Drive, Suite 100, Fishers, IN, United States, 46037
Place of Formation: INDIANA
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
CHAD A. JENSEN Officer 10300 Kincaid Drive, Suite 100, Fishers, IN, 46037, United States 525 CONGRESSIONAL BOULEVARD, CARMEL, IN, 46032, United States
SCOTT A. MOOREHEAD Officer 10300 Kincaid Drive, Suite 100, Fishers, IN, 46037, United States 525 CONGRESSIONAL BOULEVARD, CARMEL, IN, 46032, United States
KATHRYN WILEY Officer 10300 Kincaid Drive, Suite 100, Fishers, IN, 46037, United States 525 CONGRESSIONAL BOULEVARD, CARMEL, IN, 46032, United States

Director

Name Role Business address Residence address
SCOTT A. MOOREHEAD Director 10300 Kincaid Drive, Suite 100, Fishers, IN, 46037, United States 525 CONGRESSIONAL BOULEVARD, CARMEL, IN, 46032, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011217812 2023-07-05 No data Annual Report Annual Report No data
BF-0010316430 2022-08-03 No data Annual Report Annual Report 2022
BF-0009807402 2021-07-06 No data Annual Report Annual Report No data
0006948746 2020-07-17 No data Annual Report Annual Report 2020
0006595365 2019-07-11 No data Annual Report Annual Report 2019
0006212622 2018-07-10 No data Annual Report Annual Report 2018
0005896900 2017-07-27 No data Annual Report Annual Report 2017
0005595546 2016-07-04 No data Annual Report Annual Report 2016
0005376696 2015-08-04 2015-08-04 Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website