| Name: | ROAD CASES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2015 (9 years ago) (Companies founded in July 2015) |
| Entity Number: | 4792314 |
| ZIP code: | 11779 (Companies in Suffolk, 11779) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1700 OCEAN AVE., RONKONKOMA, NY, United States, 11779 |
| Principal Address: | 1121 LINCOLN AVE., UNIT 20, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THVZYJAU1L63 | 2024-06-08 | 380 MORELAND RD, COMMACK, NY, 11725, 5707, USA | 380 MORELAND RD, COMMACK, NY, 11725, 5707, USA | |||||||||||||||||||||||||||||||||||||||||||
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| URL | www.roadcasesusa.com |
| Division Name | ROAD CASES USA, INC. |
| Division Number | ROAD CASES |
| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-06-13 |
| Initial Registration Date | 2017-08-02 |
| Entity Start Date | 2015-08-17 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 321211 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LUCILLE MAIELLA |
| Address | 380 MORELAND RD, COMMACK, NY, 11725, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RON EBERLE |
| Address | 380 MORELAND RD., COMMACK, NY, 11725, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROAD CASES USA INC 401 K PROFIT SHARING PLAN TRUST | 2015 | 474572425 | 2016-05-17 | ROAD CASES USA INC | 23 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-05-17 |
| Name of individual signing | CHRISTOPHER SMITH |
| Name | Role | Address |
|---|---|---|
| CHRIS SMITH | Chief Executive Officer | 1121 LINCOLN AVE., UNIT 20, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| ROAD CASES USA, INC. | DOS Process Agent | 1700 OCEAN AVE., RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| CHRIS L. SMITH | Agent | 1625 SYCAMORE AVENUE UNIT A, BOHEMIA, NY, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-21 | 2019-07-03 | Address | 1625 SYCAMORE AVENUE UNIT A, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190703060106 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006023 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150721000245 | 2015-07-21 | CERTIFICATE OF INCORPORATION | 2015-07-21 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
