Radix Group International, Inc.

Active Plantation, FL

Radix Group International, Inc. Overview

Radix Group International, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, July 10, 1963 and is approximately sixty-one years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Radix Group International, Inc.

Name
David Goldberg 3
CEO
Chief Executive Officer
Director
President
Dagmar Hennes 4
CFO
Director
Vice President
Chief Financial Officer
Tim Robertson 4
President
Director
Robert Whitaker 20
Treasurer
Kevin Coles 12
Secretary
Kevin Ekstrand
Director
David Purcell 2
Vice President
Victor Owusu 4
Chairman
Secretary
William F. Meahl 5
President
Director
Mathieu Floreani 4
President
CEO
Director
Secretary
Hans Toggweiler 2
President
Director
Guenter Rohrmann
President
Director
Jon E. Olin 19
Secretary
Carol Marcus-Stanley 18
Director
Secretary
Joshua Frank 13
Director
Vice President
Renato Chiavi 2
Director
Director
Carol J. Sheldon 1
Director
Vice President
Chris Fahy 1
Director
C. Marcus-Stanley 1
Secretary
Cynthia Allen
Director
Jim Miller
Director
Vice President
David Brown 10
Vice President
Brian Lindholm 2
Vice President
Tasso Flath 2
Vice President
Brian Yaussy 8
Showing 8 records out of 25

Known Addresses for Radix Group International, Inc.

1200 S Pine Island Rd Fort Lauderdale, FL 33324 1210 S Pine Island Rd Fort Lauderdale, FL 33324 9543 Heinrich Hertz Dr San Diego, CA 92154 1210 S Pine Island Rd Plantation, FL 33324

Corporate Filings for Radix Group International, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 851091
Date Filed: Monday, November 23, 1981

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F08000002620
Date Filed: Wednesday, June 11, 2008

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 3889406
Date Filed: Monday, April 5, 1976

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 00404629
Date Filed: Monday, October 31, 1960

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Ohio
State ID: 02713314
Date Filed: Friday, December 31, 2004

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Ohio
County: New York
State ID: 158448
Date Filed: Wednesday, July 10, 1963
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/10/1963 Name History/Actual International Customs Service, Inc.
7/10/1963 Name History/Actual International Customs Service, Inc.
4/5/1976 Legacy Filing
2/10/1987 Application For Amended Certificate Of Authority
2/11/1987 Name History/Actual Ryder International Freight and Customs Service, Inc.
2/11/1987 Name History/Actual Ryder International Freight and Customs Service, Inc.
3/4/1987 Application For Amended Certificate Of Authority
3/5/1987 Name History/Actual Ryder International Freight and Customs Services Inc.
3/5/1987 Name History/Actual Ryder International Freight and Customs Services Inc.
8/15/1990 Application For Amended Certificate Of Authority
9/10/1990 Change Of Registered Agent/Office
3/28/1991 Name History/Actual Radix Group International, Inc.
3/28/1991 Name History/Actual Radix Group International, Inc.
10/19/1992 Change Of Registered Agent/Office
10/25/1995 Assumed Name Certificate
10/25/1995 Change Of Registered Agent/Office
12/29/1997 Assumed Name Certificate
4/26/2000 Assumed Name Certificate
12/31/2002 Public Information Report (PIR)
9/16/2003 Certificate of Assumed Business Name
12/31/2003 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
6/21/2006 Certificate of Assumed Business Name
12/31/2006 Public Information Report (PIR)
6/26/2008 Amendment to Registration - Conversion or Merger
6/26/2008 Early Election to Adopt Code
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
12/2/2013 Change of Name or Address by Registered Agent
12/31/2014 Public Information Report (PIR)
4/28/2016 Certificate of Assumed Business Name
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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