| Name: | ROUTESMART TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1989 (36 years ago) |
| Entity Number: | 1364559 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Principal Address: | 8850 STANFORD BLVD, SUITE 3250, COLUMBIA, MD, United States, 21045 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK ANTETOMASO | Chief Executive Officer | 35 PINELAWN ROAD, SUITE 160, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-19 | 2025-02-19 | Address | 35 PINELAWN ROAD, SUITE 160, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2025-02-04 | 2025-02-19 | Address | FINANCL CENTER @ MITCHEL FIELD, 90 MERRICK AVE., EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 2025-02-04 | 2025-02-04 | Address | 35 PINELAWN ROAD, SUITE 160, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2025-02-04 | 2025-02-19 | Address | 35 PINELAWN ROAD, SUITE 160, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2025-02-04 | 2025-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2023-07-12 | 2025-02-04 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2023-07-12 | 2023-07-12 | Address | 35 PINELAWN ROAD, SUITE 160, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2025-02-04 | Address | 35 PINELAWN ROAD, SUITE 160, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2025-02-04 | Address | FINANCL CENTER @ MITCHEL FIELD, 90 MERRICK AVE., EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 2022-03-31 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250219002013 | 2025-02-12 | RESTATED CERTIFICATE | 2025-02-12 |
| 250204002882 | 2025-02-04 | CERTIFICATE OF MERGER | 2025-02-04 |
| 230712001169 | 2023-07-12 | BIENNIAL STATEMENT | 2023-06-01 |
| 210609060479 | 2021-06-09 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604061226 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170606006088 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 150611006114 | 2015-06-11 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606006839 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110628002143 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 090603003004 | 2009-06-03 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
