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RADIX GROUP INTERNATIONAL, INC.

Headquarter

Company Details

Name: RADIX GROUP INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1963 (61 years ago)
Entity Number: 158448
County: New York
Place of Formation: Ohio
Principal Address: 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, United States, 33324
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Links between entities

Type Company Name Company Number State
Headquarter of RADIX GROUP INTERNATIONAL, INC. 0164040 CONNECTICUT
Headquarter of RADIX GROUP INTERNATIONAL, INC. CORP_51089871 ILLINOIS

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TIM ROBERTSON Chief Executive Officer 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, United States, 33324

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2023-07-03 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-03 2024-08-01 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2023-07-03 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-07-03 2023-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-03 2023-07-03 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2015-07-02 2017-07-03 Address 7225 VISTAL MAR, CORAL GABLES, FL, 33143, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240801034880 2024-07-31 CERTIFICATE OF CHANGE BY ENTITY 2024-07-31
230703002466 2023-07-03 BIENNIAL STATEMENT 2023-07-01
210826002715 2021-08-26 BIENNIAL STATEMENT 2021-08-26
190703060450 2019-07-03 BIENNIAL STATEMENT 2019-07-01
SR-2115 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2114 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170703007803 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150702007263 2015-07-02 BIENNIAL STATEMENT 2015-07-01
110726002729 2011-07-26 BIENNIAL STATEMENT 2011-07-01
091120002641 2009-11-20 BIENNIAL STATEMENT 2009-07-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State