Radianz Americas Inc. Overview
Radianz Americas Inc. filed as a Foreign Business Corporation in the State of New York on Friday, June 2, 2000 and is approximately twenty-four years old, as recorded in documents 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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Radianz Americas Inc.
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Key People
Who own Radianz Americas Inc.
Name | |
---|---|
Michael Wolkowicz 1 |
President
|
Jennifer Artley 3 |
Chief Executive Officer
NonPres
President
Director
|
Ron Massey 3 |
NonDir
President
Director
|
Stephane P. Calvary 3 |
NonTreas
Treasurer
|
Jamie Newell 15 |
NonSec
Secretary
Assistant
Assistant Sec.
Company S
|
Andrew McGroarty 6 |
NonDir
Director
Chief Financial Officer
|
Kimber McMann 4 |
President
|
Marc Carletti |
President
CEO
Chief Executive Officer
Director
Secretary
|
James Dibbo 8 |
CFO
Director
|
Garry Wardle 5 |
Treasurer
Director
|
Christopher Loy 5 |
Treasurer
|
Michael Popko 5 |
Treasurer
Director
|
Andrew McCauley 1 |
Treasurer
|
Chuck Christopherson 5 |
Director
|
Richard Nohe 5 |
Director
Secretary
Chief Legal Officer
|
Kristen Verderame 4 |
Secretary
|
Tom Erhardt 3 |
Director
|
Colin Spence 3 |
Director
|
Andy Nicholson |
Director
|
Dorinda Abendschein |
Director
|
Chris North |
Director
Vice President
|
Wayne V. Wall |
Director
Chief Operating Officer
COO
|
Lynn M. Metz 8 |
Vice President
Assistant Treas.
Tax
Vp Tax
|
Chuck Pol 2 |
Vice President
|
Andrew Schmitt 4 |
Tax Off
Tax Officer
|
Bretan Hal |
Assistant Sec.
|
Michael Montera |
|
Showing 8 records out of 27
Known Addresses for Radianz Americas Inc.
Corporate Filings for Radianz Americas Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F04000004484 |
Date Filed: | Monday, August 2, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800356953 |
Date Filed: | Wednesday, June 23, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02565401 |
Date Filed: | Tuesday, November 18, 2003 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C21192-2004 |
Date Filed: | Monday, August 9, 2004 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2517001 |
Date Filed: | Friday, June 2, 2000 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/2/2000 | Name History/Actual | Radianz No. 2 US, Inc. | |
3/14/2001 | Name History/Actual | Radianz Inc. | |
8/6/2003 | Name History/Actual | Radianz Americas Inc. | |
6/23/2004 | Application for Certificate of Authority | ||
8/9/2004 | Amendment | ACTUAL SHARES & PAR VALUE ARE (1) 10200 @ $.01=$102 AND (2) 15,800 @ $1.00=$15, 800. BPA | |
8/9/2004 | Foreign Qualification | ||
8/9/2004 | Initial List | List of Officers for 2004 to 2005 | |
7/25/2005 | Annual List | ||
9/20/2005 | Change of Registered Agent/Office | ||
9/21/2005 | Registered Agent Change | ||
12/31/2005 | Public Information Report (PIR) | ||
11/30/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
7/6/2007 | Annual List | ||
8/29/2007 | Amended List | ||
12/31/2007 | Public Information Report (PIR) | ||
7/31/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
7/27/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
7/14/2010 | Annual List | ||
7/7/2011 | Annual List | ||
7/24/2012 | Annual List | ||
7/16/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
7/29/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
8/4/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/9/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/31/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/26/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
575 Lexington Ave New York, NY 10022
11440 Commerce Park Dr Reston, VA 20191
7301 State Highway 161 Irving, TX 75039
620 8th Ave New York, NY 10018
7301 N State Hwy Irving, TX 75039
8951 Cypress Waters Blvd Dallas, TX 75201
These addresses are known to be associated with Radianz Americas Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records