Search icon

ROADGARD MOTOR CLUB, INC.

Company Details

Name: ROADGARD MOTOR CLUB, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Feb 1983 (42 years ago) (Companies founded in February 1983)
Date of dissolution: 21 May 2010
Entity Number: 823309
ZIP code: 33157 (Companies in New York, 33157)
County: New York
Place of Formation: Florida
Address: 11222 QUAIL ROOST DRIVE, MAIMI, FL, United States, 33157
Principal Address: 11222 QUAIL ROOST DRIVE, MIAMI, FL, United States, 33157

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11222 QUAIL ROOST DRIVE, MAIMI, FL, United States, 33157

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ADAM LAMNIN Chief Executive Officer 11222 QUAIL ROOST DRIVE, MIAMI, FL, United States, 33157

History

Start date End date Type Value
1998-01-08 2010-05-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-01-08 1999-03-03 Address 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157, USA (Type of address: Chief Executive Officer)
1997-05-05 2010-05-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-05-05 1998-01-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-04-13 1997-05-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-03-07 1997-05-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-07 1998-01-08 Address 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157, USA (Type of address: Chief Executive Officer)
1994-02-11 1994-03-07 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-02-11 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-04-22 1994-03-07 Address 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
100521000185 2010-05-21 SURRENDER OF AUTHORITY 2010-05-21
090210002263 2009-02-10 BIENNIAL STATEMENT 2009-02-01
070222002158 2007-02-22 BIENNIAL STATEMENT 2007-02-01
050317002045 2005-03-17 BIENNIAL STATEMENT 2005-02-01
030221002111 2003-02-21 BIENNIAL STATEMENT 2003-02-01
010322002730 2001-03-22 BIENNIAL STATEMENT 2001-02-01
990303002592 1999-03-03 BIENNIAL STATEMENT 1999-02-01
980108002484 1998-01-08 BIENNIAL STATEMENT 1997-02-01
970505000806 1997-05-05 CERTIFICATE OF CHANGE 1997-05-05
950413000633 1995-04-13 CERTIFICATE OF CHANGE 1995-04-13

Date of last update: 16 Nov 2024

Sources: New York Secretary of State