| Name: | ROUTES UNLIMITED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 1997 (28 years ago) |
| Entity Number: | 2130637 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 107 NORTHERN BLVD, STE 311, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH SUSSMAN | Chief Executive Officer | 107 NORTHERN BLVD, STE 311, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107 NORTHERN BLVD, STE 311, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-18 | 2003-07-22 | Address | 107 NORTHERN BLVD., GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2001-04-18 | 2003-07-22 | Address | 107 NORTHERN BLVD., SUITE 311, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1997-04-07 | 2003-07-22 | Address | 107 NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130802000380 | 2013-08-02 | CERTIFICATE OF AMENDMENT | 2013-08-02 |
| 130424002144 | 2013-04-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 110425002011 | 2011-04-25 | BIENNIAL STATEMENT | 2011-04-01 |
| 090401002833 | 2009-04-01 | BIENNIAL STATEMENT | 2009-04-01 |
| 070424002045 | 2007-04-24 | BIENNIAL STATEMENT | 2007-04-01 |
| 030722002656 | 2003-07-22 | BIENNIAL STATEMENT | 2003-04-01 |
| 010418002900 | 2001-04-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 970407000719 | 1997-04-07 | CERTIFICATE OF INCORPORATION | 1997-04-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
