Search icon

RADIANZ AMERICAS INC.

Company Details

Name: RADIANZ AMERICAS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 2000 (25 years ago)
Date of dissolution: 10 Mar 2022
Entity Number: 2517001
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, United States, 75019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
MICHAEL WOLKOWICZ-PRESIDENT Chief Executive Officer 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, United States, 75019

History

Start date End date Type Value
2022-03-11 2022-03-11 Address 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2021-09-24 2022-03-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-24 2022-03-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-09-24 2021-09-24 Address 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2021-09-24 2022-03-11 Address 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2018-06-01 2021-09-24 Address 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2016-06-08 2018-06-01 Address 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2014-06-25 2016-06-08 Address 7301 N. STATE HIGHWAY 161, SUITE 400, SOUTH IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2014-06-25 2016-06-08 Address 7301 N. STATE HIGHWAY 161, SUITE 400, SOUTH IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2012-06-08 2014-06-25 Address STE 400, 7301 N. STATE HIGHWAY 161, SOUTH IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220311002699 2022-03-10 CERTIFICATE OF TERMINATION 2022-03-10
210924001062 2021-09-24 AMENDMENT TO BIENNIAL STATEMENT 2021-09-24
200601061494 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180601007075 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160608006679 2016-06-08 BIENNIAL STATEMENT 2016-06-01
140625006275 2014-06-25 BIENNIAL STATEMENT 2014-06-01
120608006086 2012-06-08 BIENNIAL STATEMENT 2012-06-01
100614003021 2010-06-14 BIENNIAL STATEMENT 2010-06-01
090311002712 2009-03-11 BIENNIAL STATEMENT 2008-06-01
050927000660 2005-09-27 CERTIFICATE OF CHANGE 2005-09-27

Date of last update: 29 Nov 2024

Sources: New York Secretary of State