| Name: | ROAD RUNNER LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1999 (26 years ago) |
| Entity Number: | 2341976 |
| ZIP code: | 11793 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2797 MANDALAY ROAD, WANTAGH, NY, United States, 11793 |
| Principal Address: | 2797 MANDALAY BCH RD, WANTAGH, NY, United States, 11793 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROAD RUNNER LOGISTICS INC., FLORIDA | F11000003548 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2797 MANDALAY ROAD, WANTAGH, NY, United States, 11793 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS MASI | Chief Executive Officer | 2797 MANDALAY BCH RD, WANTAGH, NY, United States, 11793 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-18 | 2011-08-22 | Name | E-Z HAUL INC. |
| 1999-02-03 | 1999-02-18 | Name | E-Z HALL INC. |
| 1999-02-03 | 2024-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140909000281 | 2014-09-09 | ANNULMENT OF DISSOLUTION | 2014-09-09 |
| DP-2102927 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 110824002391 | 2011-08-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 110822000738 | 2011-08-22 | CERTIFICATE OF AMENDMENT | 2011-08-22 |
| 010323002339 | 2001-03-23 | BIENNIAL STATEMENT | 2001-02-01 |
| 990218000228 | 1999-02-18 | CERTIFICATE OF AMENDMENT | 1999-02-18 |
| 990203000622 | 1999-02-03 | CERTIFICATE OF INCORPORATION | 1999-02-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
