| Name: | ROADMAP SERVICES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2014 (10 years ago) |
| Entity Number: | 4633419 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 125 Oceana Drive East, 3i, Brooklyn, NY, United States, 11235 |
| Address ZIP Code: | 11235 |
| Principal Address: | 125 OCEANA DRIVE EAST, 3i, BROOKLYN, NY, United States, 11235 |
| Principal Address ZIP Code: | 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROADMAP SERVICES INC | DOS Process Agent | 125 Oceana Drive East, 3i, Brooklyn, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| JOSEPH SCOTT | Agent | 125 OCEANA DRIVE EAST, 3I, BROOKLYN, NY, 11235 |
| Name | Role | Address |
|---|---|---|
| JOSEPH SCOTT | Chief Executive Officer | 125 OCEANA DRIVE EAST, 3I, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-20 | 2024-09-20 | Address | 125 OCEANA DRIVE EAST, 3I, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2020-11-30 | 2024-09-20 | Address | ONE PENN PLAZA, SUITE 6216, SUITE 6216, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2020-06-02 | 2020-11-30 | Address | 125 OCEANA DRIVE EAST, 3I, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2017-03-28 | 2020-06-02 | Address | ONE PENN PLAZA, SUITE 6218, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2016-09-08 | 2024-09-20 | Address | 125 OCEANA DRIVE EAST, 3I, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2014-09-09 | 2017-03-28 | Address | 125 OCEANA DRIVE EAST, 3I, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2014-09-09 | 2024-09-20 | Address | 125 OCEANA DRIVE EAST, 3I, BROOKLYN, NY, 11235, USA (Type of address: Registered Agent) |
| 2014-09-09 | 2024-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240920002277 | 2024-09-20 | BIENNIAL STATEMENT | 2024-09-20 |
| 221025000006 | 2022-10-25 | BIENNIAL STATEMENT | 2022-09-01 |
| 201130060337 | 2020-11-30 | BIENNIAL STATEMENT | 2020-09-01 |
| 200602061531 | 2020-06-02 | BIENNIAL STATEMENT | 2018-09-01 |
| 170328000670 | 2017-03-28 | CERTIFICATE OF CHANGE | 2017-03-28 |
| 160908006174 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 140909010189 | 2014-09-09 | CERTIFICATE OF INCORPORATION | 2014-09-09 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
