| Name: | CherryRoad Technologies Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 07 Dec 2020 (4 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Branch of: | CherryRoad Technologies Inc., FLORIDA (Company Number P06000083970) |
| Entity Number: | 4091657 |
| Place of Formation: | FLORIDA |
| File Number: | 736730 |
| Principal Address: | 301 GIBRALTAR DRIVE, SUITE 2C MORRIS PLAINS, NJ 07950 |
| Mailing Address: | STE 2 6 UPPER POND RD PARSIPPANY, NJ 07054-1085 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Amy Ramsburg | Treasurer | 2101 NW CORPORATE BOULEVARD, BOCA RATON, FL 33431 | 2021-12-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Ann Marie Gulban | Director | 2101 NW CORPORATE BLVD, SUITE 104, BOCA RATON, FL 33431 | 2023-12-28 | 2023-12-28 |
| Amy Ramsburg | Director | 2101 NW CORPORATE BOULEVARD, BOCA RATON, FL 33431 | 2023-12-28 | 2023-12-28 |
| Jeremy Gulban | Director | 6 UPPER POND ROAD, 2ND FLOOR, PARSIPPANY, NJ 07054 | 2023-12-28 | 2023-12-28 |
| Michael Gulban | Director | 2101 NW CORPORATE BLVD, SUITE 104, BOCA RATON, FL 33431 | 2023-12-28 | 2023-12-28 |
| Thomas Ferrando | Director | 6 UPPER POND ROAD 2ND FLOOR, PARSIPPANY, NJ 07054 | 2023-12-28 | 2023-12-28 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Ann Marie Gulban | Secretary | 2101 NW CORPORATE BLVD, STE 104, PARSIPPANY, NJ 07054 | 2023-12-28 | 2023-12-28 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Stephen Lange | President | 6 UPPER POND ROAD, 2ND FLOOR, PARSIPPANY, NJ 07054 | 2023-12-28 | 2023-12-28 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Nicholas Visco | Vice President | 6 UPPER POND ROAD, 2ND FLOOR, PARSIPPANY, NJ 07054 | 2023-12-28 | 2023-12-28 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006014221 | 2024-12-06 |
| Annual Report | 0005529020 | 2023-12-28 |
| Annual Report | 0005028520 | 2022-12-13 |
| Registered Agent Name/Address Change (mass change) | 0004909761 | 2022-09-12 |
| Annual Report | 0004510063 | 2021-12-01 |
| Initial Filing | 0004091657 | 2020-12-07 |
Date of last update: 15 Apr 2025
Sources: Idaho Secretary of State
