| Name: | ROBERTS TOWING & RECOVERY SPECIALISTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 1997 (28 years ago) |
| Entity Number: | 2119020 |
| County: | Albany |
| Date of dissolution: | 25 Apr 2012 |
| Place of Formation: | Delaware |
| Address: | 875 AVENUE OF AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 8503 HILLTOP DR, OOLTEWAH, TN, United States, 37363 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | DOS Process Agent | 875 AVENUE OF AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JEFFREY I BADGLEY | Chief Executive Officer | 8503 HILLTOP DR, OOLTEWAH, TN, United States, 37363 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-05 | 2003-04-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-03-26 | 2003-04-07 | Address | 8503 HILLTOP DR, OOLTEWAH, TN, 37363, USA (Type of address: Chief Executive Officer) |
| 1999-03-26 | 2001-04-05 | Address | 7704 BASSWOOD DR, CHATTANOOGA, TN, 37416, USA (Type of address: Principal Executive Office) |
| 1997-06-27 | 2001-07-31 | Name | ROAD ONE, INC. |
| 1997-03-04 | 1997-06-27 | Name | MILLER INDUSTRIES TOWING SERVICES, INC. |
| 1997-03-04 | 2000-05-05 | Address | 8503 HILLTOP DRIVE, OOLTEWAH, TN, 37363, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138872 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 030407002665 | 2003-04-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 010731000311 | 2001-07-31 | CERTIFICATE OF AMENDMENT | 2001-07-31 |
| 010405002577 | 2001-04-05 | BIENNIAL STATEMENT | 2001-03-01 |
| 000505000145 | 2000-05-05 | CERTIFICATE OF CHANGE | 2000-05-05 |
| 990326002465 | 1999-03-26 | BIENNIAL STATEMENT | 1999-03-01 |
| 970627000037 | 1997-06-27 | CERTIFICATE OF AMENDMENT | 1997-06-27 |
| 970304000521 | 1997-03-04 | APPLICATION OF AUTHORITY | 1997-03-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
