Entity Name: | ROADRUNNER FINANCIAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 15 Aug 2019 (5 years ago) |
Document Number: | F19000003778 |
FEI/EIN Number | 81-1856018 |
Address: | Suite 300 4851 Regent Blvd, Irving, TX 75063 |
Mail Address: | Suite 300 4851 Regent Blvd, Irving, TX 75063 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Jason, Guss | President | Suite 300 4851 Regent Blvd, Irving, TX 75063 |
Name | Role | Address |
---|---|---|
Jason, Guss | Secretary | Suite 300 4851 Regent Blvd, Irving, TX 75063 |
Name | Role | Address |
---|---|---|
Jason, Guss | Treasurer | Suite 300 4851 Regent Blvd, Irving, TX 75063 |
Name | Role | Address |
---|---|---|
Jason, Guss | Director | Suite 300 4851 Regent Blvd, Irving, TX 75063 |
Name | Role | Address |
---|---|---|
Mancini, Daniel A, SVP & Compliance Counsel | Vice President | Suite 300 4851 Regent Blvd, Irving, TX 75063 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | Suite 300 4851 Regent Blvd, Irving, TX 75063 | No data |
CHANGE OF MAILING ADDRESS | 2025-01-08 | Suite 300 4851 Regent Blvd, Irving, TX 75063 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 116 West 32nd St., 9th Floor, NEW YORK, NY 10001 | No data |
CHANGE OF MAILING ADDRESS | 2020-01-15 | 116 West 32nd St., 9th Floor, NEW YORK, NY 10001 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-08 |
ANNUAL REPORT | 2024-02-07 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-01-15 |
Foreign Profit | 2019-08-15 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State