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THE RADIANT STORE, INC.

Company Details

Name: THE RADIANT STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2006 (19 years ago) (Companies founded in May 2006)
Entity Number: 3361280
ZIP code: 12180 (Companies in Columbia, 12180)
County: Columbia
Place of Formation: New York
Address: 405 JORDAN ROAD, RENSSELAER TECHNOLOGY PARK, Troy, NY, United States, 12180
Principal Address: 405 JORDAN RD, RENSSELAER TECHNOLOGY PARK, TROY, NY, United States, 12180

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE RADIANT STORE INC PROFIT SHARING PLAN AND TRUST 2023 721611706 2024-07-23 THE RADIANT STORE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5185771886
Plan sponsor’s address 405 JORDAN RD. - RENS TECH PARK, TROY, NY, 12180

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing SHIRLEY HORNER
THE RADIANT STORE INC PROFIT SHARING PLAN AND TRUST 2022 721611706 2023-07-28 THE RADIANT STORE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5185771886
Plan sponsor’s address 405 JORDAN RD. - RENS TECH PARK, TROY, NY, 12180

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing NICK RICE
THE RADIANT STORE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 721611706 2022-09-28 THE RADIANT STORE INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5183761884
Plan sponsor’s address 405 JORDAN RD., TROY, NY, 12180

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing TERRENCE MOAG
THE RADIANT STORE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 721611706 2021-04-15 THE RADIANT STORE INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5183761884
Plan sponsor’s address 405 JORDAN RD - RENS TECH PARK, TROY, NY, 12180

Signature of
Role Plan administrator
Date 2021-04-15
Name of individual signing TERRENCE M MOAG
THE RADIANT STORE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 721611706 2020-09-22 THE RADIANT STORE INC 8
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5183761884
Plan sponsor’s address 405 JORDAN RD - RENS TECH PARK, TROY, NY, 12180

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing TERRENCE MOAG
THE RADIANT STORE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 721611706 2020-09-22 THE RADIANT STORE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5183761884
Plan sponsor’s address 405 JORDAN RD - RENS TECH PARK, TROY, NY, 12180

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing TERRENCE MOAG
THE RADIANT STORE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 721611706 2020-08-21 THE RADIANT STORE INC 8
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5183761884
Plan sponsor’s address 405 JORDAN RD - RENS TECH PARK, TROY, NY, 12180

Signature of
Role Plan administrator
Date 2020-08-21
Name of individual signing TERRENCE MOAG
THE RADIANT STORE INC 401(K) PROFIT SHARING PLAN & TRUST 2018 721611706 2020-08-21 THE RADIANT STORE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5183761884
Plan sponsor’s address 405 JORDAN RD - RENS TECH PARK, TROY, NY, 12180

Signature of
Role Plan administrator
Date 2020-08-21
Name of individual signing TERRENCE MOAG
THE RADIANT STORE INC 401(K) PROFIT SHARING PLAN & TRUST 2017 721611706 2020-09-22 THE RADIANT STORE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5183761884
Plan sponsor’s address 405 JORDAN RD - RENS TECH PARK, TROY, NY, 12180

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing TERRENCE MOAG
THE RADIANT STORE INC 401(K) PROFIT SHARING PLAN & TRUST 2017 721611706 2020-08-21 THE RADIANT STORE INC 5
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5183761884
Plan sponsor’s address 405 JORDAN RD - RENS TECH PARK, TROY, NY, 12180

Signature of
Role Plan administrator
Date 2020-08-21
Name of individual signing TERRENCE MOAG

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 405 JORDAN ROAD, RENSSELAER TECHNOLOGY PARK, Troy, NY, United States, 12180

Chief Executive Officer

Name Role Address
TERRENCE M MOAG Chief Executive Officer 405 JORDAN RD, RENSSELAER TECHNOLGOY PARK, TROY, NY, United States, 12180

History

Start date End date Type Value
2023-09-06 2023-09-06 Address 405 JORDAN RD, RENSSELAER TECHNOLGOY PARK, TROY, NY, 12180, USA (Type of address: Chief Executive Officer)
2012-02-15 2023-09-06 Address 405 JORDAN RD, RENSSELAER TECHNOLGOY PARK, TROY, NY, 12180, USA (Type of address: Chief Executive Officer)
2011-11-17 2023-09-06 Address 405 JORDAN RD., RENSSELAER TECHNOLOGY PARK, TROY, NY, 12180, USA (Type of address: Service of Process)
2010-08-06 2012-02-15 Address 10 HERMES RD, SARATOGA TECH. & ENERGY PARK, MALTA, NY, 12020, USA (Type of address: Principal Executive Office)
2010-08-06 2011-11-17 Address 10 HERMES RD, SARATOGA TECH. & ENERGY PARK, MALTA, NY, 12020, USA (Type of address: Service of Process)
2010-08-06 2012-02-15 Address 10 HERMES RD, SARATOGA TECH. & ENERGY PARK, MALTA, NY, 12020, USA (Type of address: Chief Executive Officer)
2008-06-13 2010-08-06 Address 304 WHITNEY CIRCLE EXT, VALATIE, NY, 12184, USA (Type of address: Principal Executive Office)
2008-06-13 2010-08-06 Address 304 WHITNEY CIRCLE EXT., VALATIE, NY, 12184, USA (Type of address: Chief Executive Officer)
2006-05-12 2010-08-06 Address 304 WHITNEY CIRCLE EXTENSION, VALATIE, NY, 12184, USA (Type of address: Service of Process)
2006-05-12 2023-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230906002725 2023-09-06 BIENNIAL STATEMENT 2022-05-01
180502007271 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160516006960 2016-05-16 BIENNIAL STATEMENT 2016-05-01
140501006048 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120507006369 2012-05-07 BIENNIAL STATEMENT 2012-05-01
120215002260 2012-02-15 AMENDMENT TO BIENNIAL STATEMENT 2010-05-01
111117000446 2011-11-17 CERTIFICATE OF CHANGE 2011-11-17
100806002977 2010-08-06 BIENNIAL STATEMENT 2010-05-01
080613002462 2008-06-13 BIENNIAL STATEMENT 2008-05-01
060512000006 2006-05-12 CERTIFICATE OF INCORPORATION 2006-05-12

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Related by address

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Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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