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ROADNET TECHNOLOGIES, INC.

Company Details

Name: ROADNET TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1987 (38 years ago)
Entity Number: 1176076
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1500 SOLANA BLVD, BLDG 6, STE 6300, WESTLAKE, TX, United States, 76262
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DAVID BABIN (PRESIDENT) Chief Executive Officer 1500 SOLANA BLVD, BLDG 6, STE 6300, WESTLAKE, TX, United States, 76262

History

Start date End date Type Value
2023-06-30 2023-06-30 Address 1500 SOLANA BLVD, BLDG 6, STE 6300, WESTLAKE, TX, 76262, 1675, USA (Type of address: Chief Executive Officer)
2021-11-16 2023-06-30 Address 717 NORTH HARDWOOD ST, SUITE 1300, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2021-11-16 2023-06-30 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-11-16 2023-06-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-06-07 2021-11-16 Address 717 NORTH HARDWOOD ST, SUITE 1300, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2019-12-04 2021-11-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-12-04 2021-11-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-06-24 2021-06-07 Address 717 NORTH HARDWOOD ST, SUITE 1300, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2017-06-12 2019-06-24 Address 717 NORTH HARDWOOD ST, SUITE 1300, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2015-04-16 2019-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230630003729 2023-06-30 BIENNIAL STATEMENT 2023-06-01
211116000570 2021-11-15 CERTIFICATE OF CHANGE BY ENTITY 2021-11-15
210607061224 2021-06-07 BIENNIAL STATEMENT 2021-06-01
191204000139 2019-12-04 CERTIFICATE OF CHANGE 2019-12-04
190624060341 2019-06-24 BIENNIAL STATEMENT 2019-06-01
170612006404 2017-06-12 BIENNIAL STATEMENT 2017-06-01
150416000409 2015-04-16 CERTIFICATE OF CHANGE 2015-04-16
131017006522 2013-10-17 BIENNIAL STATEMENT 2013-06-01
130417006434 2013-04-17 BIENNIAL STATEMENT 2011-06-01
120510000019 2012-05-10 CERTIFICATE OF CHANGE 2012-05-10

Date of last update: 06 Jan 2025

Sources: New York Secretary of State