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ROAD CHAMPS, INC.

Company Details

Name: ROAD CHAMPS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 1998 (26 years ago)
Entity Number: 2295639
ZIP code: 90265
County: New York
Place of Formation: Delaware
Address: 22619 PACIFIC COAST HWY, STE 250, MALIBU, CA, United States, 90265

Chief Executive Officer

Name Role Address
STEPHEN BERMAN Chief Executive Officer 22619 PACIFIC COAST HWY, STE 250, MALIBU, CA, United States, 90265

DOS Process Agent

Name Role Address
STEPHEN BERMAN DOS Process Agent 22619 PACIFIC COAST HWY, STE 250, MALIBU, CA, United States, 90265

History

Start date End date Type Value
2006-09-15 2010-12-06 Address 22619 PACIFIC COAST HWY / #250, MALIBU, CA, 90265, USA (Type of address: Service of Process)
2006-09-15 2010-12-06 Address 22619 PACIFIC COAST HWY / #250, MALIBU, CA, 90265, USA (Type of address: Chief Executive Officer)
2006-09-15 2010-12-06 Address 22619 PACIFIC COAST HWY / #250, MALIBU, CA, 90265, USA (Type of address: Principal Executive Office)
2002-09-04 2006-09-15 Address 22619 PACIFIC COAST HWY #250, MALIBU, CA, 90265, USA (Type of address: Service of Process)
2002-09-04 2006-09-15 Address 22619 PACIFIC COAST HWY #250, MALIBU, CA, 90265, USA (Type of address: Principal Executive Office)
2002-09-04 2006-09-15 Address 22619 PACIFIC COAST HWY #250, MALIBU, CA, 90265, USA (Type of address: Chief Executive Officer)
2000-10-16 2002-09-04 Address 22761 PACIFIC COAST HWY / #226, MALIBU, CA, 90265, USA (Type of address: Chief Executive Officer)
2000-10-16 2002-09-04 Address 22761 PACIFIC COAST HWY / #226, MALIBU, CA, 90265, USA (Type of address: Principal Executive Office)
2000-10-16 2002-09-04 Address 22761 PACIFIC COAST HWY / #226, MALIBU, CA, 90265, USA (Type of address: Service of Process)
1998-09-08 2000-10-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101206002311 2010-12-06 BIENNIAL STATEMENT 2010-09-01
060915002460 2006-09-15 BIENNIAL STATEMENT 2006-09-01
020904002751 2002-09-04 BIENNIAL STATEMENT 2002-09-01
001016002156 2000-10-16 BIENNIAL STATEMENT 2000-09-01
980908000469 1998-09-08 APPLICATION OF AUTHORITY 1998-09-08

Date of last update: 12 Nov 2024

Sources: New York Secretary of State