| Name: | ROADTREK INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2020 (5 years ago) |
| Entity Number: | 5693853 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Canada |
| Principal Address: | 20 Tyler Street, Cambridge ON, Canada, N1T 0E4 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| MASSIMILIANO MILETTO PETRAZZINI | Chief Executive Officer | 20 TYLER STREET, CAMBRIDGE ON, Canada, N1T 0E4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-10-28 | Address | 20 TYLER STREET, CAMBRIDGE ON, CAN (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 20 TYLER STREET, CAMBRIDGE ON, CAN (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-10-28 | Address | 20 TYLER STREET, CAMBRIDGE ON, CAN (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-10-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2020-01-22 | 2024-01-02 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028002320 | 2024-10-10 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-10 |
| 240102007054 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220331003062 | 2022-03-31 | BIENNIAL STATEMENT | 2022-01-01 |
| 200122000532 | 2020-01-22 | APPLICATION OF AUTHORITY | 2020-01-22 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
