| Name: | BITUMINOUS ROADRUNNER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1998 (27 years ago) |
| Entity Number: | 2242425 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 735 OLD WILLETS PATH, SUITE A, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 735 OLD WILLETS PATH, SUITE A, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| J. REED HENDRICKS | Chief Executive Officer | 735 OLD WILLETS PATH, SUITE A, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-27 | 2004-03-25 | Address | 242 RABRO DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2000-04-27 | 2004-03-25 | Address | 242 RABRO DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1998-03-25 | 2004-03-25 | Address | 242 RABRO DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140514002805 | 2014-05-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 120420002351 | 2012-04-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 100413003338 | 2010-04-13 | BIENNIAL STATEMENT | 2010-03-01 |
| 080411002029 | 2008-04-11 | BIENNIAL STATEMENT | 2008-03-01 |
| 060329002289 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 040325002636 | 2004-03-25 | BIENNIAL STATEMENT | 2004-03-01 |
| 020412002649 | 2002-04-12 | BIENNIAL STATEMENT | 2002-03-01 |
| 000427002673 | 2000-04-27 | BIENNIAL STATEMENT | 2000-03-01 |
| 980325000355 | 1998-03-25 | CERTIFICATE OF INCORPORATION | 1998-03-25 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1200515 | Employee Retirement Income Security Act (ERISA) | 2012-02-03 | settled | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | GESUALDI, |
| Role | Plaintiff |
| Name | BITUMINOUS ROADRUNNER, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2015-02-02 |
| Termination Date | 2016-03-14 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | GESUALDI, |
| Role | Plaintiff |
| Name | BITUMINOUS ROADRUNNER, INC. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
