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RADENG INC

Company Details

Name: RADENG INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2019 (6 years ago)
Entity Number: 5530025
ZIP code: 12203
County: Queens
Place of Formation: New York
Address: 1434 WESTERN AVE, STE 1, ALBANY, NY, United States, 12203
Principal Address: 527 51ST AVE APT 4A, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1434 WESTERN AVE, STE 1, ALBANY, NY, United States, 12203

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 1434 WESTERN AVE, STE 1, ALBANY, NY, 12203

Chief Executive Officer

Name Role Address
RADOSLAW WIERZBICKI Chief Executive Officer 527 51ST AVE APT 4A, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2024-03-07 2024-03-07 Address 527 51ST AVE APT 4A, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2023-03-23 2024-03-07 Address 1434 WESTERN AVE, STE 1, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2023-03-23 2024-03-07 Address 527 51ST AVE APT 4A, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2023-03-23 2024-03-07 Address 1434 WESTERN AVE, STE 1, ALBANY, NY, 12203, USA (Type of address: Registered Agent)
2023-03-22 2024-03-07 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2021-04-06 2023-03-23 Address 527 51ST AVE APT 4A, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2019-04-08 2023-03-23 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2019-04-08 2023-03-22 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2019-04-08 2023-03-23 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240307000673 2024-03-07 BIENNIAL STATEMENT 2024-03-07
230323000341 2023-03-22 CERTIFICATE OF CHANGE BY ENTITY 2023-03-22
210406060151 2021-04-06 BIENNIAL STATEMENT 2021-04-01
190408010557 2019-04-08 CERTIFICATE OF INCORPORATION 2019-04-08

Date of last update: 22 Nov 2024

Sources: New York Secretary of State