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ROAD MANAGER FINANCIAL SERVICES, INC.

Company Details

Name: ROAD MANAGER FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Dec 1997 (27 years ago)
Date of dissolution: 26 Jun 2006
Entity Number: 2204188
ZIP code: 27409
County: New York
Place of Formation: Nevada
Address: 7025 ALBERT PICK ROAD, SUITE 105, GREENSBORO, NC, United States, 27409

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
VOLVO COMMERCIAL FINANCE-LEGAL DEPT. DOS Process Agent 7025 ALBERT PICK ROAD, SUITE 105, GREENSBORO, NC, United States, 27409

Chief Executive Officer

Name Role Address
JAMES R. RYAN Chief Executive Officer 7025 ALBERT PICK ROAD, SUITE 105, GREENSBORO, NC, United States, 27409

History

Start date End date Type Value
2000-01-24 2001-12-28 Address 7823 NATIONAL SERVICE RD, GREENSBORO, NC, 27409, USA (Type of address: Chief Executive Officer)
2000-01-24 2001-12-28 Address 7823 NATIONAL SERVICE RD, GREENSBORO, NC, 27409, USA (Type of address: Principal Executive Office)
1999-10-01 2006-06-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01 2006-06-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-02 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-02 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060626000141 2006-06-26 SURRENDER OF AUTHORITY 2006-06-26
031209002767 2003-12-09 BIENNIAL STATEMENT 2003-12-01
011228002403 2001-12-28 BIENNIAL STATEMENT 2001-12-01
000124002901 2000-01-24 BIENNIAL STATEMENT 1999-12-01
991001000960 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
981229000535 1998-12-29 CERTIFICATE OF AMENDMENT 1998-12-29
971202000475 1997-12-02 APPLICATION OF AUTHORITY 1997-12-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State