| Name: | OPEN ROAD TRANSPORT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2011 (13 years ago) |
| Entity Number: | 4135531 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 798 TYSENS LANE, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
| Principal Address: | 4718 AMBOY ROAD, STATEN ISLAND, NY, United States, 10312 |
| Principal Address ZIP Code: | 10312 |
Shares Details
Shares issued 1
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE FRAGOULIAS | Agent | 798 TYSENS LANE, STATEN ISLAND, NY, 10306 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 798 TYSENS LANE, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| JOHN FRAGOULIAS | Chief Executive Officer | 4718 AMBOY ROAD, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-26 | 2013-06-05 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2011-08-26 | 2013-06-05 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2011-08-26 | 2013-06-05 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190819060135 | 2019-08-19 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006213 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006061 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806006662 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 130605000544 | 2013-06-05 | CERTIFICATE OF AMENDMENT | 2013-06-05 |
| 110826000379 | 2011-08-26 | CERTIFICATE OF INCORPORATION | 2011-08-26 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
