| Name: | RADIANCY OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1999 (25 years ago) (Companies founded in July 1999) |
| Entity Number: | 2394597 |
| ZIP code: | 19090 (Companies in Rockland, 19090) |
| County: | Rockland |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RADIANCY, INC. |
| Fictitious Name: | RADIANCY OF NEW YORK |
| Address: | 2300 COMPUTER AVENUE, BUILDING G, WILLOW GROVE, PA, United States, 19090 |
| Principal Address: | 40 RAMLAND ROAD SOUTH, SUITE 200, ORANGEBURG, NY, United States, 10962 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 2300 COMPUTER AVENUE, BUILDING G, WILLOW GROVE, PA, United States, 19090 |
| Name | Role | Address |
|---|---|---|
| DOLEV RAFAELI | Chief Executive Officer | 40 RAMLAND ROAD SOUTH, SUITE 200, ORANGEBURG, NY, United States, 10962 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-24 | 2013-07-26 | Address | 9 GAN RAVE AVE, YAVNE, 81223, ISR (Type of address: Chief Executive Officer) |
| 2005-10-03 | 2007-07-24 | Address | PO BOX 967, BELLE MEAD, NJ, 08502, USA (Type of address: Chief Executive Officer) |
| 2003-09-10 | 2005-10-03 | Address | 40 RAMLAND RD SOUTH, STE 10, ORANGEBURG, NY, 10963, USA (Type of address: Chief Executive Officer) |
| 2003-09-10 | 2013-07-26 | Address | 40 RAMLAND RD SOUTH, ORANGEBURG, NY, 10963, USA (Type of address: Principal Executive Office) |
| 1999-07-01 | 2016-09-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160927006027 | 2016-09-27 | BIENNIAL STATEMENT | 2015-07-01 |
| 130726006048 | 2013-07-26 | BIENNIAL STATEMENT | 2013-07-01 |
| 120119002220 | 2012-01-19 | BIENNIAL STATEMENT | 2011-07-01 |
| 070724002959 | 2007-07-24 | BIENNIAL STATEMENT | 2007-07-01 |
| 051003002527 | 2005-10-03 | BIENNIAL STATEMENT | 2005-07-01 |
| 030910002691 | 2003-09-10 | BIENNIAL STATEMENT | 2003-07-01 |
| 990701000664 | 1999-07-01 | APPLICATION OF AUTHORITY | 1999-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
