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ROAD SAVERS, INC.

Company Details

Name: ROAD SAVERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 1994 (30 years ago) (Companies founded in August 1994)
Entity Number: 1842009
ZIP code: 11779 (Companies in Suffolk, 11779)
County: Suffolk
Place of Formation: New York
Address: 350 SMITH RD, LAKE RONKONKOMA, NY, United States, 11779
Principal Address: 614 UNION AVE, HOLTSVILLE, NY, United States, 11742

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANK RIO Chief Executive Officer 614 UNION AVE, HOLTSVILLE, NY, United States, 11742

DOS Process Agent

Name Role Address
C/O FRANK RIO DOS Process Agent 350 SMITH RD, LAKE RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2022-08-29 2022-12-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-26 2022-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-15 2022-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-07-22 2000-08-01 Address 49 TULIP GROVE DRIVE, LAKE GROVE, NY, 11755, USA (Type of address: Service of Process)
1996-08-26 2002-07-23 Address PO BOX 1265, LAKE RONKONKOMA, NY, 11779, 1912, USA (Type of address: Chief Executive Officer)
1996-08-26 2002-07-23 Address 614 UNION AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Principal Executive Office)
1994-08-05 1998-07-22 Address 49 TULIP GROVE DRIVE, LAKE GROVE, NY, 11755, USA (Type of address: Service of Process)
1994-08-05 2022-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
060810002313 2006-08-10 BIENNIAL STATEMENT 2006-08-01
040902003029 2004-09-02 BIENNIAL STATEMENT 2004-08-01
020723002483 2002-07-23 BIENNIAL STATEMENT 2002-08-01
000801002447 2000-08-01 BIENNIAL STATEMENT 2000-08-01
980722002137 1998-07-22 BIENNIAL STATEMENT 1998-08-01
960826002129 1996-08-26 BIENNIAL STATEMENT 1996-08-01
940805000042 1994-08-05 CERTIFICATE OF INCORPORATION 1994-08-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State