| Name: | ROADWAY PROTECTION AUTO CLUB, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 1997 (28 years ago) |
| Date of dissolution: | 13 Jul 2016 |
| Entity Number: | 2139999 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2775 SANDERS ROAD, E2E, NORTHBROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAMELA N. DUFOUR | Chief Executive Officer | 2775 SANDERS RD, E2E, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-09 | 2015-06-09 | Address | 2775 SANDERS RD, G2B, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2011-04-22 | 2013-05-09 | Address | 2775 SANDERS RD, G2B, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2009-05-15 | 2011-04-22 | Address | 51 W HIGGINS RD, STE RGA, S. BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer) |
| 2005-07-27 | 2009-05-15 | Address | 51 W HIGGINS RD, STE RGA, S. BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer) |
| 2005-07-27 | 2015-06-09 | Address | 51 W HIGGINS RD, STE RGA, S. BARRINGTON, IL, 60010, USA (Type of address: Principal Executive Office) |
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-11 | 2005-07-27 | Address | 1500 W SHURE DR, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Principal Executive Office) |
| 1999-06-11 | 2005-07-27 | Address | 1500 W SHURE DR, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer) |
| 1997-05-05 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25449 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25448 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160713000585 | 2016-07-13 | CERTIFICATE OF TERMINATION | 2016-07-13 |
| 150609006415 | 2015-06-09 | BIENNIAL STATEMENT | 2015-05-01 |
| 130509006335 | 2013-05-09 | BIENNIAL STATEMENT | 2013-05-01 |
| 110422002645 | 2011-04-22 | BIENNIAL STATEMENT | 2011-05-01 |
| 090515002383 | 2009-05-15 | BIENNIAL STATEMENT | 2009-05-01 |
| 070531002542 | 2007-05-31 | BIENNIAL STATEMENT | 2007-05-01 |
| 050727003051 | 2005-07-27 | BIENNIAL STATEMENT | 2005-05-01 |
| 030603002984 | 2003-06-03 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
