| Name: | RAD CONSULTING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1996 (29 years ago) |
| Entity Number: | 1987314 |
| ZIP code: | 11733 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 32 Wheeler Road, Setauket- East Setauket, NY, United States, 11733 |
| Principal Address: | 32 Wheeler Road, Setauket, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD DE BOER | Chief Executive Officer | 32 WHEELER ROAD, SETAUKET, NY, United States, 11733 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| RONALD DE BOER | DOS Process Agent | 32 Wheeler Road, Setauket- East Setauket, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 56 FARM ROAD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 32 WHEELER ROAD, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2022-06-16 | 2022-06-16 | Address | 56 FARM ROAD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2022-06-16 | 2024-01-02 | Address | 32 WHEELER ROAD, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2022-06-16 | 2022-06-16 | Address | 32 WHEELER ROAD, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2022-06-16 | 2024-01-02 | Address | 56 FARM ROAD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2022-06-16 | 2024-01-02 | Address | 32 Wheeler Road, Setauket, NY, 11733, USA (Type of address: Service of Process) |
| 2022-06-15 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-01-30 | 2022-06-16 | Address | 56 FARM ROAD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2008-01-30 | 2022-06-16 | Address | 56 FARM ROAD, ST JAMES, NY, 11780, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102007262 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220615001833 | 2022-06-15 | BIENNIAL STATEMENT | 2022-01-01 |
| 220616001751 | 2022-06-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-15 |
| 140224002220 | 2014-02-24 | BIENNIAL STATEMENT | 2014-01-01 |
| 120309002205 | 2012-03-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 100203002866 | 2010-02-03 | BIENNIAL STATEMENT | 2010-01-01 |
| 080130003212 | 2008-01-30 | BIENNIAL STATEMENT | 2008-01-01 |
| 060518003239 | 2006-05-18 | BIENNIAL STATEMENT | 2006-01-01 |
| 040109002719 | 2004-01-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 020215002136 | 2002-02-15 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
