| Name: | RADLEY JAMES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2014 (11 years ago) (Companies founded in March 2014) |
| Entity Number: | 4540496 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza,Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | c/o schlussel & byalick, 7001 brush hollow road, suite 214, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza,Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| PAUL GARRETT | Chief Executive Officer | C/O SCHLUSSEL & BYALICK, 7001 BRUSH HOLLOW ROAD, SUITE 214, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-18 | 2024-03-18 | Address | 118-35 QUEENS BLVD, SUITE 400, FOREST HILLS TOWER, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-03-18 | 2024-03-18 | Address | 118-35 QUEENS BLVD., SUITE 400, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-03-18 | 2024-03-18 | Address | C/O SCHLUSSEL & BYALICK, 7001 BRUSH HOLLOW ROAD, SUITE 214, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | C/O SCHLUSSEL & BYALICK, 7001 BRUSH HOLLOW ROAD, SUITE 214, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-03-18 | Address | 118-35 QUEENS BLVD., SUITE 400, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | 118-35 QUEENS BLVD., SUITE 400, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | 118-35 QUEENS BLVD, SUITE 400, FOREST HILLS TOWER, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-03-18 | Address | C/O SCHLUSSEL & BYALICK, 7001 BRUSH HOLLOW ROAD, SUITE 214, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-03-18 | Address | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-12 | 2024-03-18 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240318000770 | 2024-03-18 | BIENNIAL STATEMENT | 2024-03-18 |
| 240212000972 | 2024-02-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-03 |
| 231018000973 | 2023-10-18 | AMENDMENT TO BIENNIAL STATEMENT | 2023-10-18 |
| 220314002953 | 2022-03-14 | BIENNIAL STATEMENT | 2022-03-01 |
| 210305002005 | 2021-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 170921000111 | 2017-09-21 | CERTIFICATE OF CHANGE | 2017-09-21 |
| 170717000580 | 2017-07-17 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2017-07-17 |
| 170331000586 | 2017-03-31 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-04-30 |
| 140307010081 | 2014-03-07 | CERTIFICATE OF INCORPORATION | 2014-03-07 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
