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CHERRYROAD TECHNOLOGIES INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CHERRYROAD TECHNOLOGIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHERRYROAD TECHNOLOGIES INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Jun 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Aug 2015 (10 years ago)
Document Number: P06000083970
FEI/EIN Number 205084389

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 6 Upper Pond Road, 2nd Floor, Parsippany, NJ, 07054, US
Address: 2101 N.W. CORPORATE BOULEVARD, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CHERRYROAD TECHNOLOGIES INC., ALASKA 130669 ALASKA
Headquarter of CHERRYROAD TECHNOLOGIES INC., MISSISSIPPI 1248116 MISSISSIPPI
Headquarter of CHERRYROAD TECHNOLOGIES INC., RHODE ISLAND 001716753 RHODE ISLAND
Headquarter of CHERRYROAD TECHNOLOGIES INC., ALASKA 10149403 ALASKA
Headquarter of CHERRYROAD TECHNOLOGIES INC., ALABAMA 000-939-219 ALABAMA
Headquarter of CHERRYROAD TECHNOLOGIES INC., NEW YORK 3391783 NEW YORK
Headquarter of CHERRYROAD TECHNOLOGIES INC., MINNESOTA be3847dd-91d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of CHERRYROAD TECHNOLOGIES INC., KENTUCKY 0644155 KENTUCKY
Headquarter of CHERRYROAD TECHNOLOGIES INC., COLORADO 20061301561 COLORADO
Headquarter of CHERRYROAD TECHNOLOGIES INC., CONNECTICUT 0867240 CONNECTICUT
Headquarter of CHERRYROAD TECHNOLOGIES INC., IDAHO 4091657 IDAHO
Headquarter of CHERRYROAD TECHNOLOGIES INC., ILLINOIS CORP_65134888 ILLINOIS

Key Officers & Management

Name Role Address
GULBAN MICHAEL Director 925 LAKE WYMAN RD, BOCA RATON, FL, 33431
GULBAN ANN MARIE Director 2101 N.W. CORPORATE BOULEVARD, BOCA RATON, FL, 33431
Ramsburg Amy Treasurer 2101 N.W. CORPORATE BOULEVARD, BOCA RATON, FL, 33431
GULBAN JEREMY Chief Executive Officer 6 Upper Pond Road, 2nd Floor, Parsippany, NJ, 07054
RAMSBURG AMY Director 2101 N.W. CORPORATE BOULEVARD, BOCA RATON, FL, 33431
Ferrando Thomas Director 6 Upper Pond Road, 2nd Floor, Parsippany, NJ, 07054
GULBAN MICHAEL Agent 925 LAKE WYMAN RD., BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000073613 ADDITION NETWORKS ACTIVE 2019-07-03 2029-12-31 - 6 UPPER POND RD, 2ND FLOOR, PARSIPPANY, NJ, 07045

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-04 2101 N.W. CORPORATE BOULEVARD, SUITE 104, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2015-09-08 2101 N.W. CORPORATE BOULEVARD, SUITE 104, BOCA RATON, FL 33431 -
AMENDMENT 2015-08-17 - -
AMENDED AND RESTATEDARTICLES 2012-12-26 - -
AMENDED AND RESTATEDARTICLES 2012-02-02 - -
REGISTERED AGENT ADDRESS CHANGED 2008-06-16 925 LAKE WYMAN RD., BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-16
Amendment 2015-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8219307002 2020-04-08 0455 PPP 2101 NW CORPORATE BLVD STE 104, BOCA RATON, FL, 33431-7306
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6220800
Loan Approval Amount (current) 6220800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119918
Servicing Lender Name East West Bank
Servicing Lender Address 135 N Los Robles Ave, 7th Fl, PASADENA, CA, 91101-4525
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-7306
Project Congressional District FL-23
Number of Employees 417
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119918
Originating Lender Name East West Bank
Originating Lender Address PASADENA, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6294585.6
Forgiveness Paid Date 2021-06-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State