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INNROAD SOFTWARE

INNROAD SOFTWARE

Company Details

Name:	INNROAD SOFTWARE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 May 2000 (25 years ago)
Entity Number:	2509739
ZIP code:	10018
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	INNROAD, INC.
Fictitious Name:	INNROAD SOFTWARE
Address:	519 8TH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
INNROAD, INC.	DOS Process Agent	519 8TH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
FREDERIK RASMUSSEN	Chief Executive Officer	519 8TH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2015-09-30	2018-05-02	Address	261 WEST 35TH STREET, 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2015-09-30	2018-05-02	Address	261 WEST 35TH STREET, 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2015-09-30	2018-05-02	Address	261 WEST 35TH STREET, 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-05-17	2015-09-30	Address	37 WINDMILL LANE, LEVEL 2, SUITE 1, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office)
2012-05-17	2015-09-30	Address	37 WINDMILL LANE, LEVEL 2, SUITE 1, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
2012-05-17	2015-09-30	Address	37 WINDMILL LANE, LEVEL 2, SUITE 1, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2010-09-15	2012-05-17	Address	37 WINDMILL LANE, SOUTH HAMPTON, NY, 11968, USA (Type of address: Principal Executive Office)
2010-09-15	2012-05-17	Address	37 WINDMILL LANE, SOUTH HAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2010-09-15	2012-05-17	Address	37 WINDMILL LANE, SOUTH HAMPTON, NY, 11968, USA (Type of address: Service of Process)
2009-03-20	2010-09-15	Address	46 JERMAIN AVE, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office)
2009-03-20	2010-09-15	Address	C/O INNROAD.COM, 46 JERMAIN AVE, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)
2009-03-20	2010-09-15	Address	46 JERMAIN AVE, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer)
2002-12-02	2009-03-20	Address	417 RIVERSIDE DRIVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2002-12-02	2009-03-20	Address	417 RIVERSIDE DRIVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2002-12-02	2009-03-20	Address	417 RIVERSIDE DRIVE, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
2000-05-12	2012-05-11	Name	INNROAD.COM, INC.
2000-05-12	2002-12-02	Address	ATTN: MURAT OZSU, 417 RIVERSIDE DRIVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180502007164	2018-05-02	BIENNIAL STATEMENT	2018-05-01
160601007174	2016-06-01	BIENNIAL STATEMENT	2016-05-01
150930006173	2015-09-30	BIENNIAL STATEMENT	2014-05-01
120517006339	2012-05-17	BIENNIAL STATEMENT	2012-05-01
120511000898	2012-05-11	CERTIFICATE OF AMENDMENT	2012-05-11
100915002042	2010-09-15	BIENNIAL STATEMENT	2010-05-01
090320002072	2009-03-20	BIENNIAL STATEMENT	2008-05-01
021202002752	2002-12-02	BIENNIAL STATEMENT	2002-05-01
000512000696	2000-05-12	APPLICATION OF AUTHORITY	2000-05-12

Date of last update: 20 Jan 2025

Sources: New York Secretary of State