Search icon

RADIO HOLLAND USA INC.

Company Details

Name: RADIO HOLLAND USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1998 (27 years ago)
Entity Number: 2213356
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 9191 GULF FREEWAY, BUILDING D - SUITE 100, HOUSTON, TX, United States, 77017
Address: 80 State Street, Albany, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
SVEN ZAADNOORDIJK Chief Executive Officer 9191 GULF FREEWAY, BUILDING D - SUITE 100, HOUSTON, TX, United States, 77017

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 9191 GULF FREEWAY, BUILDING D - SUITE 100, HOUSTON, TX, 77017, USA (Type of address: Chief Executive Officer)
2020-01-07 2024-01-03 Address 9191 GULF FREEWAY, BUILDING D - SUITE 100, HOUSTON, TX, 77017, USA (Type of address: Chief Executive Officer)
2018-01-23 2020-01-07 Address 9191 GULF FREEWAY, BUILDING D - SUITE 100, HOUSTON, TX, 77017, USA (Type of address: Chief Executive Officer)
2016-01-27 2018-01-23 Address 8943 GULF FREEWAY, HOUSTON, TX, 77017, USA (Type of address: Principal Executive Office)
2016-01-27 2018-01-23 Address 8943 GULF FREEWAY, HOUSTON, TX, 77017, USA (Type of address: Chief Executive Officer)
2014-01-30 2016-01-27 Address 8943 GULF FREEWAY, HOUSTON, TX, 77017, USA (Type of address: Principal Executive Office)
2014-01-30 2016-01-27 Address 8943 GULF FREEWAY, HOUSTON, TX, 77017, USA (Type of address: Chief Executive Officer)
2013-01-03 2016-01-08 Name IMTECH MARINE USA INC.
2012-03-26 2014-01-30 Address 8943 GULF FREEWAY, HOUSTON, TX, 77017, USA (Type of address: Chief Executive Officer)
2010-02-01 2014-01-30 Address 8943 GULF FREEWAY, HOUSTON, TX, 77017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240103003050 2024-01-03 BIENNIAL STATEMENT 2024-01-03
220128001897 2022-01-28 BIENNIAL STATEMENT 2022-01-28
200107060596 2020-01-07 BIENNIAL STATEMENT 2020-01-01
180123006063 2018-01-23 BIENNIAL STATEMENT 2018-01-01
160127006132 2016-01-27 BIENNIAL STATEMENT 2016-01-01
160108000639 2016-01-08 CERTIFICATE OF AMENDMENT 2016-01-08
140130006182 2014-01-30 BIENNIAL STATEMENT 2014-01-01
130103000634 2013-01-03 CERTIFICATE OF AMENDMENT 2013-01-03
120326002424 2012-03-26 BIENNIAL STATEMENT 2012-01-01
100201002309 2010-02-01 BIENNIAL STATEMENT 2010-01-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State