| Name: | TAG ROAD SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2012 (12 years ago) |
| Entity Number: | 4259543 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, United States, 76021 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT JAMES (PRESIDENT) | Chief Executive Officer | 909 THIRD AVE, 33RD FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-05 | 2020-06-01 | Address | 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021, USA (Type of address: Chief Executive Officer) |
| 2018-06-05 | 2020-06-01 | Address | 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021, USA (Type of address: Principal Executive Office) |
| 2014-06-03 | 2018-06-05 | Address | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2014-06-03 | 2018-06-05 | Address | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200601061491 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 181109000227 | 2018-11-09 | CERTIFICATE OF AMENDMENT | 2018-11-09 |
| 180605007471 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160603007142 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140603007309 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 120615000670 | 2012-06-15 | APPLICATION OF AUTHORITY | 2012-06-15 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
