| 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 |
| Name | Role | Address |
|---|---|---|
| INNROAD, INC. | DOS Process Agent | 519 8TH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| FREDERIK RASMUSSEN | Chief Executive Officer | 519 8TH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10018 |
| 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: Service of Process) |
| 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: Chief Executive Officer) |
| 2012-05-17 | 2015-09-30 | Address | 37 WINDMILL LANE, LEVEL 2, SUITE 1, SOUTHAMPTON, NY, 11968, 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) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
