| Name: | OPEN ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 1999 (25 years ago) |
| Entity Number: | 2413102 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 226 W 238TH STREET / SUITE 1, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL BAEZ | Chief Executive Officer | 226 W 238TH STREET / SUITE 1, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 226 W 238TH STREET / SUITE 1, BRONX, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-10 | 2007-09-25 | Address | 226 WEST 238TH ST STE 1, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2001-09-10 | 2007-09-25 | Address | 226 WEST 238TH ST STE 1, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 1999-08-26 | 2007-09-25 | Address | 226 WEST 238TH ST., STE 1, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070925002972 | 2007-09-25 | BIENNIAL STATEMENT | 2007-08-01 |
| 051028002780 | 2005-10-28 | BIENNIAL STATEMENT | 2005-08-01 |
| 030801002388 | 2003-08-01 | BIENNIAL STATEMENT | 2003-08-01 |
| 010910002671 | 2001-09-10 | BIENNIAL STATEMENT | 2001-08-01 |
| 990826000477 | 1999-08-26 | CERTIFICATE OF INCORPORATION | 1999-08-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
