| Name: | ROADSIDE PROTECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2018 (7 years ago) |
| Branch of: | ROADSIDE PROTECT, INC. (Company Number CORP_62387386) (Illinois) |
| Entity Number: | 5342524 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 111 EIGHTH AVENUE - 13TH FLOOR, NEW YORK COUNTY (MANHATTAN), NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 1000 W. Irving Park Road, Itasca, IL, United States, 60143 |
| Principal Address ZIP Code: | 60143 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 EIGHTH AVENUE - 13TH FLOOR, NEW YORK COUNTY (MANHATTAN), NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DEAN RASCHKE | Chief Executive Officer | 1000 W. IRVING PARK ROAD, ITASCA, IL, United States, 60143 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-14 | 2024-07-14 | Address | 1000 W. IRVING PARK ROAD, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2024-07-14 | Address | 1000 W. IRVING PARK ROAD, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2024-07-14 | Address | 111 EIGHTH AVENUE - 13TH FLOOR, NEW YORK COUNTY (MANHATTAN), NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-05-16 | 2023-02-09 | Address | 111 EIGHTH AVENUE - 13TH FLOOR, NEW YORK COUNTY (MANHATTAN), NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240714000105 | 2024-07-14 | BIENNIAL STATEMENT | 2024-07-14 |
| 230209003989 | 2023-02-09 | BIENNIAL STATEMENT | 2022-05-01 |
| 180516000385 | 2018-05-16 | APPLICATION OF AUTHORITY | 2018-05-16 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
