| Entity Name: | CHERRYROAD TECHNOLOGIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Jun 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Aug 2015 (9 years ago) |
| Document Number: | P06000083970 |
| FEI/EIN Number | 205084389 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| GULBAN MICHAEL | Agent | 925 LAKE WYMAN RD., BOCA RATON, FL, 33431 |
| 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 | Director | 2101 N.W. CORPORATE BOULEVARD, BOCA RATON, FL, 33431 |
| Ferrando Thomas | Director | 6 Upper Pond Road, 2nd Floor, Parsippany, NJ, 07054 |
| Name | Role | Address |
|---|---|---|
| Ramsburg Amy | Treasurer | 2101 N.W. CORPORATE BOULEVARD, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| GULBAN JEREMY | Chief Executive Officer | 6 Upper Pond Road, 2nd Floor, Parsippany, NJ, 07054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000073613 | ADDITION NETWORKS | ACTIVE | 2019-07-03 | 2029-12-31 | No data | 6 UPPER POND RD, 2ND FLOOR, PARSIPPANY, NJ, 07045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 2101 N.W. CORPORATE BOULEVARD, SUITE 104, BOCA RATON, FL 33431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-08 | 2101 N.W. CORPORATE BOULEVARD, SUITE 104, BOCA RATON, FL 33431 | No data |
| AMENDMENT | 2015-08-17 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2012-12-26 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2012-02-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-16 | 925 LAKE WYMAN RD., BOCA RATON, FL 33431 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
