| Name: | ROUTE HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2012 (13 years ago) |
| Entity Number: | 4186622 |
| ZIP code: | 33133 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1200 brickell avenue suite 1220, MIAMI, FL, United States, 33133 |
| Principal Address: | 100 ELEVENTH AVENUE, UNIT 11A, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERTO MEDINA | Chief Executive Officer | 100 ELEVENTH AVENUE, UNIT 11A, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MRA ADMIN LLC | DOS Process Agent | 1200 brickell avenue suite 1220, MIAMI, FL, United States, 33133 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 100 ELEVENTH AVENUE, UNIT 11A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-02 | 2023-06-02 | Address | 100 ELEVENTH AVENUE, UNIT 11A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2024-01-02 | Address | 100 ELEVENTH AVENUE, UNIT 11A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2024-01-02 | Address | 1200 brickell avenue suite 1220, MIAMI, FL, 33133, USA (Type of address: Service of Process) |
| 2019-04-22 | 2023-06-02 | Address | 1401 BRICKELL AVE #420, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2016-04-05 | 2019-04-22 | Address | 1401 BRICKELL AVE #500, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2014-06-26 | 2023-06-02 | Address | 100 ELEVENTH AVENUE, UNIT 11A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2012-01-10 | 2016-04-05 | Address | 1401 BRICKELL AVE #520, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2012-01-10 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102004911 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 230602002600 | 2023-06-02 | BIENNIAL STATEMENT | 2022-01-01 |
| 190422060031 | 2019-04-22 | BIENNIAL STATEMENT | 2018-01-01 |
| 160405006646 | 2016-04-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 140626006341 | 2014-06-26 | BIENNIAL STATEMENT | 2014-01-01 |
| 120110000538 | 2012-01-10 | CERTIFICATE OF INCORPORATION | 2012-01-10 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
