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Radial, Inc.

Active King of Prussia, PA

(610)491-7000

Radial, Inc. Overview

Radial, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, June 7, 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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Key People

Who own Radial, Inc.

Name
Pierre Winand 6
President
Chief Executive Officer
NonDir
NonPres
Director
Ilias Simpson 4
President
Director
Laura Ritchey
CEO
Katie Hitchens
Treasurer
Secretary
Assistant Secretary
Doug Fleck
Treasurer
Secretary
Eduardo G. Torrejon 2
Treasurer
CEO
Ross Hurwitz 4
Secretary
Other
NonSec
Philippe Dartienne
Director
Gary Crowe 4
Chief Financial Officer
NonDir
NonTreas
Treasurer
Paul D. Cataldo 11
Other
Director
Secretary
General Counsel
NonSec
Courtney Keen
Assistant Treasurer
Neal Cohen
Chairman
Director
Kathryn Hall 18
President
Secretary
Christopher Saridakis 3
President
Director
Tobias Hartmann 3
President
CEO
Chief Executive Officer
Secretary
Chief Executive Officer
Henri De Romree 2
President
CEO
Craig Hayman 2
President
CEO
Director
Vacant Vacant
President
Matthew Espe
President
Phillip Depaul 10
CFO
Director
Chief Financial Officer
Scott Rosenberg 5
CFO
Director
Anthony Charle H Glasby 22
Treasurer
Fred Pensotti
Treasurer
Brian Yamasaki 22
Secretary
Assistant Secretary
Brian H. Levey 17
Secretary
Kurt Pierloot 2
Director
NonDir
Robert Stienes
Secretary
Todd Miller
Director
Charles Murphy
Director
Reuben Hendell
Vice President
Scott Hardy
Evp-Business Mgmt
Showing 8 records out of 31

Known Addresses for Radial, Inc.

2145 Hamilton Ave San Jose, CA 95125 935 1st Ave King of Prussia, PA 19406 2065 Hamilton Ave San Jose, CA 95125

Corporate Filings for Radial, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Pennsylvania
State ID: 02932815
Date Filed: Tuesday, October 31, 2006

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F12000000790
Date Filed: Tuesday, February 21, 2012

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801575950
Date Filed: Monday, April 2, 2012

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Pennsylvania
State ID: E0234492011-6
Date Filed: Monday, April 25, 2011
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Pennsylvania
County: NEW YORK
State ID: 2518471
Date Filed: Wednesday, June 7, 2000
DOS Process C/O Corporation Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/7/2000 Name History/Actual Global Sports Interactive, Inc.
6/5/2002 Name History/Actual Gsi Commerce Solutions, Inc.
4/25/2011 Foreign Qualification Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
4/25/2011 Miscellaneous PENNSYLVANIA GOOD STANDING
5/24/2011 Initial List
7/27/2011 Registered Agent Change
3/14/2012 Annual List
4/2/2012 Application for Registration
3/15/2013 Change of Name or Address by Registered Agent
4/30/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
4/7/2014 Annual List
11/12/2014 Application for Amended Registration
11/12/2014 Amendment
11/19/2014 Name History/Actual Ebay Enterprise, Inc.
12/31/2014 Public Information Report (PIR)
3/27/2015 Annual List
7/21/2015 Change of Registered Agent/Office
7/24/2015 Registered Agent Change
12/31/2015 Public Information Report (PIR)
4/13/2016 Application for Amended Registration
4/18/2016 Name History/Actual Radial, Inc.
4/28/2016 Annual List
5/6/2016 Amendment
4/17/2017 Annual List
4/13/2018 Annual List
8/29/2018 Change of Registered Agent/Office
9/6/2018 Registered Agent Change
12/31/2018 Public Information Report (PIR)
4/22/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Trademarks for Radial, Inc.

Serial Number: 87005505
Drawing Code: 4000
Serial Number: 87005506
Drawing Code: 4000
View all trademarks for Radial, Inc.

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024

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