| Entity Name: | ROADPOINTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 04 Jun 1999 (Companies founded in June 1999) |
| Date of dissolution: | 10 Sep 2013 |
| Business ALEI: | 0620847 |
| Annual report due: | 03 Jun 2001 |
| Business address: | 222 UNIVERSAL DR., NORTH HAVEN, CT, 06473 |
| Mailing address: | 222 UNIVERSTAL DR., NORTH HAVEN, CT, 06473 |
| ZIP code: | 06473 (Companies in New Haven, 06473) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES MCANDREWS | Agent | 98 SOUTH TURNPIKE RD., WALLINGFORD, CT, 06492, United States | 302 W SPRINGFIELD AVE, PHILADELPHIA, PA, 19118, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES MCANDREWS | Officer | 222 UNIVERSAL DR., NORTH HAVEN, CT, 06473, United States | 302 W SPRINGFIELD AVE, PHILADELPHIA, PA, 19118, United States |
| RICHARD MCCAULLEY | Officer | 222 UNIVERSAL DR., NORTH HAVEN, CT, 06473, United States | 2 INDIAN HILL ROAD, UNCASVILLE, CT, 06382, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004947009 | 2013-09-10 | 2013-09-10 | Dissolution | Certificate of Dissolution | No data |
| 0002131040 | 2000-07-03 | 2000-07-03 | Annual Report | Annual Report | 2000 |
| 0001982918 | 1999-06-04 | No data | Business Formation | Certificate of Incorporation | No data |
| 0001982932 | 1999-06-04 | 1999-06-04 | First Report | Organization and First Report | No data |
| 0001975530 | 1999-05-12 | No data | Name Reservation | Reservation of Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
