Search icon

ROADMASTER CORPORATION

Company Details

Name: ROADMASTER CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Apr 1990 (35 years ago)
Date of dissolution: 23 Jun 1999
Entity Number: 1436959
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 1422 W. PEACHTREE ST. NW, SUITE 218, ATLANTA, GA, United States, 30309
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
WILLIAM G. HAYS JR, TRUSTEE Chief Executive Officer 1422 W. PEACHTREE ST. NW, SUITE 218, ATLANTA, GA, United States, 30309

History

Start date End date Type Value
1998-04-23 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-04-29 1998-04-23 Address 4730 E RADIO TOWER LANE, P.O. BOX 344, OLNEY, IL, 62450, 0344, USA (Type of address: Principal Executive Office)
1996-04-29 1998-04-23 Address (EQUITEX), 1225 U.S. HWY 1, JUNO BEACH, FL, 33408, USA (Type of address: Chief Executive Officer)
1992-11-27 1996-04-29 Address 8101 E DARTMOUTH #58, DENVER, CO, 80231, USA (Type of address: Chief Executive Officer)
1992-11-27 1996-04-29 Address RADIO TOWER RD & EAST ST, PO BOX 344, OLNEY, IL, 62450, 0344, USA (Type of address: Principal Executive Office)
1992-11-27 1998-04-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-04-05 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-04-05 1992-11-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990924001019 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24
DP-1414661 1999-06-23 ANNULMENT OF AUTHORITY 1999-06-23
980423002296 1998-04-23 BIENNIAL STATEMENT 1998-04-01
960429002113 1996-04-29 BIENNIAL STATEMENT 1996-04-01
000049001712 1993-09-28 BIENNIAL STATEMENT 1993-04-01
921127002752 1992-11-27 BIENNIAL STATEMENT 1992-04-01
C126644-5 1990-04-05 APPLICATION OF AUTHORITY 1990-04-05

Date of last update: 05 Jan 2025

Sources: New York Secretary of State