| Name: | RADIANT TECHNOLOGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 1997 (28 years ago) |
| Entity Number: | 2132033 |
| County: | Suffolk |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | Delaware |
| Address: | CAPITOL PROFESSIONAL BLDG, 590 PARK ST, STE 6, ST PAUL, MN, United States, 55103 |
| Address ZIP Code: | |
| Principal Address: | 5925 148TH STREET WEST, APPLE VALLEY, MN, United States, 55124 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| ANDERS TOLLSTEN | Chief Executive Officer | 5925 148TH ST WEST, APPLE VALLEY, MN, United States, 55124 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS INC | DOS Process Agent | CAPITOL PROFESSIONAL BLDG, 590 PARK ST, STE 6, ST PAUL, MN, United States, 55103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-15 | 2007-05-02 | Address | 5925 148TH ST WEST, APPLE VALLEY, MN, 55124, USA (Type of address: Chief Executive Officer) |
| 2005-08-15 | 2007-05-02 | Address | 14985 GLAZIER AVE, #303, APPLE VALLEY, MN, 55124, USA (Type of address: Principal Executive Office) |
| 2003-12-05 | 2005-08-15 | Address | 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-10-01 | 2003-12-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2003-12-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-04-22 | 2005-08-15 | Address | 11A FARBER DR, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 1999-04-22 | 2005-08-15 | Address | 11A FARBER DR, BELLPORT, NY, 11713, USA (Type of address: Principal Executive Office) |
| 1997-04-10 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-10 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127262 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 090407003417 | 2009-04-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 070502002797 | 2007-05-02 | BIENNIAL STATEMENT | 2007-04-01 |
| 050815002465 | 2005-08-15 | BIENNIAL STATEMENT | 2005-04-01 |
| 031205000882 | 2003-12-05 | CERTIFICATE OF CHANGE | 2003-12-05 |
| 030325002809 | 2003-03-25 | BIENNIAL STATEMENT | 2003-04-01 |
| 010424002617 | 2001-04-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 991001000486 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 990422002352 | 1999-04-22 | BIENNIAL STATEMENT | 1999-04-01 |
| 970410000235 | 1997-04-10 | APPLICATION OF AUTHORITY | 1997-04-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
