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Radiance Technologies, Inc.

Active Huntsville, AL

(256)830-4426

Radiance Technologies, Inc. Overview

Radiance Technologies, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, April 22, 2003 and is approximately twenty-one years old, as recorded in documents filed with Texas Secretary 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 Radiance Technologies, Inc.

Name
William C. Bailey 1
President
Chief Executive Officer
Chief Executive Officer
NonDir
NonPres
CEO
Director
Senior Vice Presiden
Svp
S V P
Timothy Tinsley 1
President
Vice President
Exec. Vp
Mardina Wammack 1
Director
Paige Nix 2
Secretary, Treasurer
CFO
E. Scott Dublin 1
NonTreas
CFO
Treasurer
Vice President
Victor D. Balch 1
NonSec
Secretary
Vice President
Sr. Vp
Tom Strange 1
President
Senior Vice Presiden
Isg
Dave Diaddario 1
President
Vice President
George M. Clark
President
Director
Glen K. Deweese 1
Secretary
Vice President
Gary L. Rigney 1
Director
J. Daniel Jones
Secretary
Senior Vp
Peter L. Weiland 1
Vice President
Greg Lawson
Vice President
Millard F. Rose
Vice President
Michael E. Cantor
Vice President
Joy Baker
Vice President
Calvin Brown
Vice President
Scott Dublin
Former CFO
Chief Financial Officer
Dan Jones
Executive Vice Presi
Rita Hill
Exec. Vp
Eric Briggs
Sr. Vp
Joseph Summers
Exec. Vp
Curt Rowland
Cso
Bryan Johnson
COO
Cynthia Santy
Cco
Pete Weiland
Cto
Jarred Butler
Dir of Finance
Exec. Vp
Ronnie Harrison
Sr. Vp
Theron Bowman
Senior Vp Oig
Showing 8 records out of 30

Known Addresses for Radiance Technologies, Inc.

689 Discovery Dr NW Huntsville, AL 35806 350 Wynn Dr NW Huntsville, AL 35805 4900 University Sq Huntsville, AL 35816 4820 Commercial Dr NW Huntsville, AL 35816 3100 Presidential Dr Fairborn, OH 45324

Corporate Filings for Radiance Technologies, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800198266
Date Filed: Tuesday, April 22, 2003
Registered Agent Legalinc Corporate Services Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Alabama
State ID: 03415483
Date Filed: Monday, August 29, 2011
Registered Agent Legalinc Corporate Services Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Alabama
State ID: E0822762007-5
Date Filed: Monday, November 26, 2007
Registered Agent Kyle Lavender

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Alabama
County: ONEIDA
State ID: 4294305
Date Filed: Tuesday, September 11, 2012
Registered Agent Legalinc Corporate Services Inc.
DOS Process C/O Legalinc Corporate Services Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/22/2003 Application for Certificate of Authority
5/12/2003 Certificate of Assumed Business Name
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
11/9/2007 Change of Registered Agent/Office
11/26/2007 Foreign Qualification Initial Stock Value: Par Value Shares: 50,000,000 Value: $ 0.0002 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00
11/26/2007 Miscellaneous CERTIFICATE OF EXISTENCE FROM ALABAMA DATED 11/9/2007.
12/24/2007 Initial List
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
2/23/2009 Annual List 08-09. nov
11/9/2009 Annual List 09/10
11/23/2010 Annual List
12/31/2011 Public Information Report (PIR)
1/30/2012 Annual List 2011-2012
9/11/2012 Name History/Actual Radiance Technologies, Inc.
11/19/2012 Annual List
12/31/2012 Public Information Report (PIR)
7/5/2013 Change of Name or Address by Registered Agent
11/29/2013 Annual List
12/31/2013 Public Information Report (PIR)
8/8/2014 Change of Registered Agent/Office
11/13/2014 Annual List
12/31/2014 Public Information Report (PIR)
11/5/2015 Change of Name or Address by Registered Agent
11/12/2015 Annual List
12/31/2015 Public Information Report (PIR)
9/2/2016 Annual List
12/31/2016 Public Information Report (PIR)
8/29/2017 Change of Name or Address by Registered Agent
10/31/2017 Annual List
12/31/2017 Public Information Report (PIR)
10/2/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
9/28/2020 Change of Registered Agent/Office
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Trademarks for Radiance Technologies, Inc.

Serial Number: 78749415
Drawing Code: 4000

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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