| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SVEN ZAADNOORDIJK | Chief Executive Officer | 9191 GULF FREEWAY, BUILDING D - SUITE 100, HOUSTON, TX, United States, 77017 |
| 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: Chief Executive Officer) |
| 2016-01-27 | 2018-01-23 | Address | 8943 GULF FREEWAY, HOUSTON, TX, 77017, USA (Type of address: Principal Executive Office) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
