| Name: | XROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2003 (22 years ago) |
| Entity Number: | 2876617 |
| ZIP code: | 11554 |
| County: | Nassau |
| Place of Formation: | Republic of Korea (South Korea) |
| Address: | 1471 WILSON ROAD, EAST MEADOW, NY, United States, 11554 |
| Name | Role | Address |
|---|---|---|
| SEUNG-HO LEE | DOS Process Agent | 1471 WILSON ROAD, EAST MEADOW, NY, United States, 11554 |
| Name | Role | Address |
|---|---|---|
| SEUNG-HO LEE | Chief Executive Officer | 1471 WILSON ROAD, EAST MEADOW, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-23 | 2009-02-27 | Address | 1471 WILSON RD, E MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2007-03-23 | 2009-02-27 | Address | 1471 WILSON ROAD, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 2005-05-03 | 2007-03-23 | Address | 1471 WILSON RD, E MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2005-05-03 | 2009-02-27 | Address | 1471 WILSON RD, E MEADOW, NY, 11554, USA (Type of address: Principal Executive Office) |
| 2003-03-04 | 2007-03-23 | Address | 1471 WILSON ROAD, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090227002796 | 2009-02-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 070809000729 | 2007-08-09 | CERTIFICATE OF AMENDMENT | 2007-08-09 |
| 070323002636 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050503002770 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030304000414 | 2003-03-04 | APPLICATION OF AUTHORITY | 2003-03-04 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
