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RAD TERMINAL 2ND CORP.

Company Details

Name: RAD TERMINAL 2ND CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Oct 1992 (32 years ago)
Date of dissolution: 10 Mar 2014
Entity Number: 1676929
ZIP code: 11747
County: Westchester
Place of Formation: New York
Address: 534 BROADHOLLOW RD SUITE 210, MELVILLE, NY, United States, 11747
Principal Address: 17 CARUSO PLACE, ARMONK, NY, United States, 10504

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
LAMB & BARNOSKY LLP Agent 534 BROADHOLLOW RD SUITE 210, MELVILLE, NY, 11747

DOS Process Agent

Name Role Address
LAMB & BARNOSKY LLP DOS Process Agent 534 BROADHOLLOW RD SUITE 210, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
DONALD DRAIZIN Chief Executive Officer PO BOX 689, ARMONK, NY, United States, 10504

History

Start date End date Type Value
2003-04-29 2006-03-28 Address 125 JERICHO TURNPIKE SUITE 100, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2003-04-29 2006-03-28 Address 125 JERICHO TURNPIKE SUITE 100, JERICHO, NY, 11753, USA (Type of address: Registered Agent)
1999-02-26 2003-04-29 Address 1800 NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Registered Agent)
1999-02-26 2003-04-29 Address 1800 NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Service of Process)
1994-06-23 2002-10-10 Address 287 BOWMAN AVENUE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
1994-06-23 2002-10-10 Address 287 BOWMAN AVENUE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
1992-10-30 1999-02-26 Address 419 PARK AVENUE SOUTH, NEW YORK, NY, 10016, 9494, USA (Type of address: Registered Agent)
1992-10-30 1999-02-26 Address 419 PARK AVENUE SOUTH, NEW YORK, NY, 10016, 8494, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140310000774 2014-03-10 CERTIFICATE OF MERGER 2014-03-10
101025002724 2010-10-25 BIENNIAL STATEMENT 2010-10-01
081021002401 2008-10-21 BIENNIAL STATEMENT 2008-10-01
060328001015 2006-03-28 CERTIFICATE OF CHANGE 2006-03-28
030429000129 2003-04-29 CERTIFICATE OF CHANGE 2003-04-29
021010002033 2002-10-10 BIENNIAL STATEMENT 2002-10-01
001110002004 2000-11-10 BIENNIAL STATEMENT 2000-10-01
990226000334 1999-02-26 CERTIFICATE OF CHANGE 1999-02-26
981013002501 1998-10-13 BIENNIAL STATEMENT 1998-10-01
961017002024 1996-10-17 BIENNIAL STATEMENT 1996-10-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State