| Name: | ROUTESMART TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1989 (35 years ago) |
| Entity Number: | 1364559 |
| ZIP code: | 11554 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 8850 STANFORD BLVD, SUITE 3250, COLUMBIA, MD, United States, 21045 |
| Address: | FINANCL CENTER @ MITCHEL FIELD, 90 MERRICK AVE., EAST MEADOW, NY, United States, 11554 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK ANTETOMASO | Chief Executive Officer | 35 PINELAWN ROAD, SUITE 160, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| C/O CERTILMAN, BALIN, ADLER & HYMAN, LLP | DOS Process Agent | FINANCL CENTER @ MITCHEL FIELD, 90 MERRICK AVE., EAST MEADOW, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Address | 35 PINELAWN ROAD, SUITE 160, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2022-03-31 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2019-06-04 | 2023-07-12 | Address | 35 PINELAWN ROAD, SUITE 160, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2015-06-11 | 2023-07-12 | Address | FINANCL CENTER @ MITCHEL FIELD, 90 MERRICK AVE., EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 2011-06-28 | 2019-06-04 | Address | 235 EAST JERICHO TPKE, PO BOX 109, MINEOLA, NY, 11501, 0109, USA (Type of address: Chief Executive Officer) |
| 2003-06-02 | 2011-06-28 | Address | 235 EAST JERICHO TURNPIKE, PO BOX 109, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 1997-05-30 | 2015-06-11 | Address | 777 ZECKENDORF BLVD., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1993-08-12 | 2019-06-04 | Address | 235 EAST JERICHO TURNPIKE, PO BOX 109, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 1993-08-12 | 2003-06-02 | Address | 235 EAST JERICHO TURNPIKE, PO BOX 109, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 1989-06-27 | 1997-05-30 | Address | & SCARCELLA, 777 ZECKENDORF BLVD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712001169 | 2023-07-12 | BIENNIAL STATEMENT | 2023-06-01 |
| 210609060479 | 2021-06-09 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604061226 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170606006088 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 150611006114 | 2015-06-11 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606006839 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110628002143 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 090603003004 | 2009-06-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614002259 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 070313000176 | 2007-03-13 | CERTIFICATE OF MERGER | 2007-03-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
