| Entity Name: | ROADNET TECHNOLOGIES INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Sub status: | Ready for Revocation |
| Date Formed: | 18 Dec 1997 (Companies founded in December 1997) |
| Business ALEI: | 0578706 |
| Annual report due: | 18 Dec 2022 |
| NAICS code: | 541511 - Custom Computer Programming Services |
| Business address: | 1500 SOLANA BLVD, BUILDING 6, WESTLAKE, TX, 76262, United States |
| Mailing address: | 1500 SOLANA BLVD, BUILDING 6, SUITE 6300, WESTLAKE, TX, United States, 76262 |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@unitedagentgroup.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RON ROGOZINSKI | Director | 1500 SOLANA BLVD, BUILDING 6, WESTLAKE, TX, 76262, United States | 1500 SOLANA BLVD, BUILDING 6, WESTLAKE, TX, 76262, United States |
| DAVID BABIN | Director | 1500 SOLANA BLVD, BUILDING 6, SUITE 6300, WESTLAKE, TX, 76262, United States | 1500 SOLANA BLVD, BUILDING 6, SUITE 6300, WESTLAKE, TX, 76262, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID BABIN | Officer | 1500 SOLANA BLVD, BUILDING 6, SUITE 6300, WESTLAKE, TX, 76262, United States | 1500 SOLANA BLVD, BUILDING 6, SUITE 6300, WESTLAKE, TX, 76262, United States |
| JOHN HOFMANN | Officer | 1500 SOLANA BLVD, BUILDING 6, WESTLAKE, TX, 76262, United States | 1500 SOLANA BLVD, BUILDING 6, WESTLAKE, TX, 76262, United States |
| RON ROGOZINSKI | Officer | 1500 SOLANA BLVD, BUILDING 6, WESTLAKE, TX, 76262, United States | 1500 SOLANA BLVD, BUILDING 6, WESTLAKE, TX, 76262, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | UPS LOGISTICS TECHNOLOGIES, INC. | ROADNET TECHNOLOGIES INC | 2011-04-11 |
| Name change | ROADNET TECHNOLOGIES, INC. | UPS LOGISTICS TECHNOLOGIES, INC. | 2000-10-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012774872 | 2024-09-26 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012669634 | 2024-06-20 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010479005 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009825873 | 2021-12-02 | No data | Annual Report | Annual Report | No data |
| BF-0010106802 | 2021-08-25 | 2021-08-25 | Change of Agent | Agent Change | No data |
| 0007021451 | 2020-11-18 | No data | Annual Report | Annual Report | 2020 |
| 0006694504 | 2019-12-11 | No data | Annual Report | Annual Report | 2019 |
| 0006683169 | 2019-11-19 | 2019-11-19 | Change of Agent | Agent Change | No data |
| 0006270168 | 2018-11-01 | No data | Annual Report | Annual Report | 2018 |
| 0005958983 | 2017-11-02 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
