| Name: | ROUTE LOGISTICS MANAGEMENT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2004 (21 years ago) (Companies founded in April 2004) |
| Entity Number: | 3047172 |
| ZIP code: | 10710 (Companies in Westchester, 10710) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 73 market street, YONKERS, NY, United States, 10710 |
| Principal Address: | 73 MARKET ST, YONKERS, NY, United States, 10710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 73 market street, YONKERS, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| TERENCE DUHANEY | Chief Executive Officer | 73 MARKET STREET, YONKERS, NY, United States, 10710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-19 | 2024-08-19 | Address | 73 MARKET STREET, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 2024-08-19 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-19 | 2024-08-19 | Address | 30 HIGHLAND AVE, 9A, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2024-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-15 | 2024-08-19 | Address | 73 market street, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 2022-12-15 | 2024-08-19 | Address | 30 HIGHLAND AVE, 9A, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer) |
| 2022-12-13 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-12 | 2022-12-15 | Address | 30 HIGHLAND AVE, 9A, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer) |
| 2021-10-12 | 2022-12-15 | Address | 547 north avenue, suite 184, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2021-10-08 | 2022-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240819003308 | 2024-08-19 | BIENNIAL STATEMENT | 2024-08-19 |
| 221215000362 | 2022-12-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-13 |
| 211012000740 | 2021-10-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-08 |
| 210319002017 | 2021-03-19 | BIENNIAL STATEMENT | 2020-04-01 |
| 210315000557 | 2021-03-15 | CERTIFICATE OF AMENDMENT | 2021-03-15 |
| 100506002389 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 080508003488 | 2008-05-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 060420002077 | 2006-04-20 | BIENNIAL STATEMENT | 2006-04-01 |
| 040429000766 | 2004-04-29 | CERTIFICATE OF INCORPORATION | 2004-04-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
