| Name: | RAD VENTURES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1964 (61 years ago) (Companies founded in March 1964) |
| Entity Number: | 174764 |
| ZIP code: | 11725 (Companies in Westchester, 11725) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 6165 JERICHO TURNPIKE, COMMACK, NY, United States, 11725 |
| Principal Address: | 287 BOWMAN AVENUE, PURCHASE, NY, United States, 10577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN S. DRAIZIN | Chief Executive Officer | 287 BOWMAN AVENUE, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF FREDERICK EISENBUD | DOS Process Agent | 6165 JERICHO TURNPIKE, COMMACK, NY, United States, 11725 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-28 | 2011-04-11 | Address | 534 BROADHOLLOW ROAD, SUITE 210, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2006-03-28 | 2011-04-11 | Address | 534 BROADHOLLOW ROAD, SUITE 210, MELVILLE, NY, 11747, USA (Type of address: Registered Agent) |
| 2003-04-29 | 2006-03-28 | Address | SUITE 100, 125 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Registered Agent) |
| 2003-04-29 | 2006-03-28 | Address | SUITE 100, 125 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 1999-03-10 | 2003-04-29 | Address | 1800 NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Registered Agent) |
| 1999-03-10 | 2003-04-29 | Address | 1800 NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 1997-04-30 | 2001-01-02 | Name | RAD ENERGY CORP. |
| 1993-08-03 | 1994-06-21 | Address | 287 BOWMAN AVENUE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 1992-06-16 | 1999-03-10 | Address | 287 BOWMAN AVENUE, PURCHASE, NY, 10577, 2540, USA (Type of address: Service of Process) |
| 1989-05-09 | 1997-04-30 | Name | RAD OIL CO., INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110411000838 | 2011-04-11 | CERTIFICATE OF CHANGE | 2011-04-11 |
| 060328001010 | 2006-03-28 | CERTIFICATE OF CHANGE | 2006-03-28 |
| 030429000092 | 2003-04-29 | CERTIFICATE OF CHANGE | 2003-04-29 |
| 020404002442 | 2002-04-04 | BIENNIAL STATEMENT | 2002-03-01 |
| 010102000608 | 2001-01-02 | CERTIFICATE OF AMENDMENT | 2001-01-02 |
| 000404002549 | 2000-04-04 | BIENNIAL STATEMENT | 2000-03-01 |
| 990310000311 | 1999-03-10 | CERTIFICATE OF CHANGE | 1999-03-10 |
| 980327002009 | 1998-03-27 | BIENNIAL STATEMENT | 1998-03-01 |
| 971020000523 | 1997-10-20 | CERTIFICATE OF MERGER | 1997-11-01 |
| 970430000396 | 1997-04-30 | CERTIFICATE OF AMENDMENT | 1997-04-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
