| Name: | ROADNORTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2015 (10 years ago) |
| Entity Number: | 4775411 |
| ZIP code: | 08820 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1163 INMAN AVE STE 203, EDISON, NJ, United States, 08820 |
| Principal Address: | 159 CARLTON AVE. 3B, BROOKLYN, NY, United States, 11205 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROADNORTH, INC., RHODE ISLAND | 001718032 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| DOUGLAS PURVER II | Chief Executive Officer | 159 CARLTON AVE. 3B, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| C/O DURANT | DOS Process Agent | 1163 INMAN AVE STE 203, EDISON, NJ, United States, 08820 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS PURVER II | Agent | 159 CARLTON AVE APT 3B, BROOKLYN, NY, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-14 | 2023-06-14 | Address | 159 CARLTON AVE. 3B, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-06-14 | Address | 1163 INMAN AVE STE 203, EDISON, NJ, 08820, USA (Type of address: Service of Process) |
| 2019-06-25 | 2021-06-01 | Address | 1163 INMAN AVE STE 203, EDISON, NJ, 08820, USA (Type of address: Service of Process) |
| 2019-02-15 | 2023-06-14 | Address | 159 CARLTON AVE APT 3B, BROOKLYN, NY, 11205, USA (Type of address: Registered Agent) |
| 2017-07-10 | 2023-06-14 | Address | 159 CARLTON AVE. 3B, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2015-06-16 | 2023-06-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2015-06-16 | 2019-06-25 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2015-06-16 | 2019-02-15 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230614002557 | 2023-06-14 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601060761 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190625060186 | 2019-06-25 | BIENNIAL STATEMENT | 2019-06-01 |
| 190215000162 | 2019-02-15 | CERTIFICATE OF CHANGE | 2019-02-15 |
| 170710006207 | 2017-07-10 | BIENNIAL STATEMENT | 2017-06-01 |
| 150616000510 | 2015-06-16 | CERTIFICATE OF INCORPORATION | 2015-06-16 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
