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RADIO SYSTEMS CORPORATION

Company Details

Name: RADIO SYSTEMS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2017 (8 years ago)
Entity Number: 5063742
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 10427 PETSAFE WAY, KNOXVILLE, TN, United States, 37932
Principal Address ZIP Code: 37932

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

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
ROBERT CANDELINO Chief Executive Officer 10427 PETSAFE WAY, KNOXVILLE, TN, United States, 37932

History

Start date End date Type Value
2019-01-28 2019-05-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-05-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-01-06 2019-01-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230104002676 2023-01-04 BIENNIAL STATEMENT 2023-01-01
210112060510 2021-01-12 BIENNIAL STATEMENT 2021-01-01
190521000637 2019-05-21 CERTIFICATE OF CHANGE 2019-05-21
SR-77496 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-77495 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190102060701 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170106000489 2017-01-06 APPLICATION OF AUTHORITY 2017-01-06

Date of last update: 05 Nov 2024

Sources: New York Secretary of State