| Name: | ROAD PROPERTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1996 (28 years ago) |
| Entity Number: | 2090890 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 171 HAWKINS AVENUE, RONKONKOMA, NY, United States, 11779 |
| Principal Address ZIP Code: | 11779 |
| Address: | 350 SMITH RD, LAKE RONKONKOMA, NY, United States, 11779 |
| Address ZIP Code: | 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK RIO | DOS Process Agent | 350 SMITH RD, LAKE RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| FRANK RIO | Chief Executive Officer | 350 SMITH RD, LAKE RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-19 | 2024-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-15 | 2024-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-18 | 2022-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-12-16 | 2017-08-22 | Address | 614 UNION AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Principal Executive Office) |
| 1996-12-09 | 2022-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-12-09 | 1998-12-16 | Address | 149 TULIP GROVE DRIVE, LAKE GROVE, NY, 11755, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190306060646 | 2019-03-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 170822002037 | 2017-08-22 | BIENNIAL STATEMENT | 2016-12-01 |
| 050127002641 | 2005-01-27 | BIENNIAL STATEMENT | 2004-12-01 |
| 021210002371 | 2002-12-10 | BIENNIAL STATEMENT | 2002-12-01 |
| 001127002864 | 2000-11-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 981216002412 | 1998-12-16 | BIENNIAL STATEMENT | 1998-12-01 |
| 961209000126 | 1996-12-09 | CERTIFICATE OF INCORPORATION | 1996-12-09 |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
