| Name: | SOMERAROAD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2014 (11 years ago) |
| Entity Number: | 4559162 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 130 WEST 42ND STREET, LEVEL 22, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| IAN ROSS | Chief Executive Officer | 130 WEST 42ND STREET, LEVEL 22, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 130 WEST 42ND STREET, LEVEL 22, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-07-05 | Address | 130 WEST 42ND STREET, LEVEL 22, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-11-27 | Address | 130 WEST 42ND STREET, LEVEL 22, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-11-27 | Address | 130 W 42ND STREET, LEVEL 22, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2024-07-05 | 2024-11-27 | Address | 99 w hawthorne ave, suite 408, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent) |
| 2024-07-03 | 2024-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-30 | 2024-07-05 | Address | 130 W 42ND STREET, LEVEL 22, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2024-04-30 | 2024-04-30 | Address | 130 WEST 42ND STREET, LEVEL 22, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-07-05 | Address | 3023 AVENUE J, BROOKLYN, NY, 11210, USA (Type of address: Registered Agent) |
| 2024-04-30 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127004150 | 2024-11-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-27 |
| 240705002243 | 2024-07-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-03 |
| 240430021695 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 220930020307 | 2022-09-30 | BIENNIAL STATEMENT | 2022-04-01 |
| 201223000638 | 2020-12-23 | CERTIFICATE OF AMENDMENT | 2020-12-23 |
| 200401061226 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 181114006725 | 2018-11-14 | BIENNIAL STATEMENT | 2018-04-01 |
| 180416000814 | 2018-04-16 | CERTIFICATE OF CHANGE | 2018-04-16 |
| 170419006223 | 2017-04-19 | BIENNIAL STATEMENT | 2016-04-01 |
| 140409010120 | 2014-04-09 | CERTIFICATE OF INCORPORATION | 2014-04-09 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
