| Name: | RADIANT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 2009 (15 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3863369 |
| ZIP code: | 10005 |
| County: | Onondaga |
| Place of Formation: | Georgia |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3095 SATELLITE BLVD, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW HEYMAN | Chief Executive Officer | 3095 SATELLITE BLVD, DULUTH, GA, United States, 30096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-17 | 2013-11-06 | Address | 3925 BROOKSIDE PKWY, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer) |
| 2012-01-17 | 2013-11-06 | Address | 3925 BROOKSIDE PKWY, ALPHARETTA, GA, 30022, USA (Type of address: Principal Executive Office) |
| 2009-10-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-10-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-53127 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53128 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2179662 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 131106007144 | 2013-11-06 | BIENNIAL STATEMENT | 2013-10-01 |
| 120117002783 | 2012-01-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 091005000035 | 2009-10-05 | APPLICATION OF AUTHORITY | 2009-10-05 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
