| Name: | ROADLINK USA NATIONAL, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Oct 2004 (20 years ago) |
| Entity Number: | 3112245 |
| ZIP code: | 02368 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1 KELLAWAY DRIVE, RANDOLPH, MA, United States, 02368 |
| Name | Role | Address |
|---|---|---|
| ROADLINK USA NATIONAL, L.L.C. | DOS Process Agent | 1 KELLAWAY DRIVE, RANDOLPH, MA, United States, 02368 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-11-09 | 2012-10-18 | Address | 1240 WIN DR, BETHLEHEM, PA, 18017, USA (Type of address: Service of Process) |
| 2009-05-19 | 2012-05-25 | Address | 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-05-19 | 2010-11-09 | Address | 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-10-12 | 2009-05-19 | Address | 1240 WIN DRIVE, BETHLEHEM, PA, 18017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-90039 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 121018006076 | 2012-10-18 | BIENNIAL STATEMENT | 2012-10-01 |
| 120525000842 | 2012-05-25 | CERTIFICATE OF CHANGE | 2012-05-25 |
| 101109003031 | 2010-11-09 | BIENNIAL STATEMENT | 2010-10-01 |
| 090519000189 | 2009-05-19 | CERTIFICATE OF CHANGE | 2009-05-19 |
| 080930002454 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 041012000488 | 2004-10-12 | APPLICATION OF AUTHORITY | 2004-10-12 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
