| Name: | ROADSTER ONLINE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2021 (4 years ago) |
| Entity Number: | 5983338 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ROADSTER, INC. |
| Fictitious Name: | ROADSTER ONLINE, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1950 Hassell Road, Hoffman Estates, IL, United States, 60169 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CAMERON WILLIAMS | Chief Executive Officer | 1950 HASSELL ROAD, HOFFMAN ESTATES, IL, United States, 60169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-07 | 2023-04-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-04-07 | 2023-04-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230420002691 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210407000357 | 2021-04-07 | APPLICATION OF AUTHORITY | 2021-04-07 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
