| Name: | RADIANT GEMS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 1999 (25 years ago) |
| Date of dissolution: | 01 Jun 2022 |
| Entity Number: | 2444280 |
| ZIP code: | 11948 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 3600 MAIN RD, PO BOX 366, LAUREL, NY, United States, 11948 |
| Address: | PO BOX 366, 3600 MAIN RD, LAUREL, NY, United States, 11948 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LYDIA LUNDSTEDT | Chief Executive Officer | PO BOX 366, 3600 MAIN RD, LAUREL, NY, United States, 11948 |
| Name | Role | Address |
|---|---|---|
| RADIANT GEMS, LTD. | DOS Process Agent | PO BOX 366, 3600 MAIN RD, LAUREL, NY, United States, 11948 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-15 | 2022-06-01 | Address | PO BOX 366, 3600 MAIN RD, LAUREL, NY, 11948, 0366, USA (Type of address: Service of Process) |
| 2019-08-15 | 2022-06-01 | Address | PO BOX 366, 3600 MAIN RD, LAUREL, NY, 11948, 0366, USA (Type of address: Chief Executive Officer) |
| 2006-01-11 | 2019-08-15 | Address | 3600 MAIN RD, PO BOX 366, LAUREL, NY, 11948, 0366, USA (Type of address: Service of Process) |
| 2006-01-11 | 2019-08-15 | Address | 3600 MAIN RD, PO BOX 366, LAUREL, NY, 11948, 0366, USA (Type of address: Chief Executive Officer) |
| 2001-11-05 | 2006-01-11 | Address | 3600 MAIN RD, PO BOX 366, LAUREL, NY, 11948, 0366, USA (Type of address: Principal Executive Office) |
| 2001-11-05 | 2006-01-11 | Address | 3600 MAIN RD, PO BOX 366, LAUREL, NY, 11948, 0366, USA (Type of address: Chief Executive Officer) |
| 2001-11-05 | 2006-01-11 | Address | PO BOX 366, LAUREL, NY, 11948, 0366, USA (Type of address: Service of Process) |
| 1999-11-29 | 2001-11-05 | Address | 3600 MAIN ROAD, POST OFFICE BOX 366, LAUREL, NY, 11948, USA (Type of address: Service of Process) |
| 1999-11-29 | 2022-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220601003060 | 2022-06-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-06-01 |
| 200610060032 | 2020-06-10 | BIENNIAL STATEMENT | 2019-11-01 |
| 190815060216 | 2019-08-15 | BIENNIAL STATEMENT | 2017-11-01 |
| 151118006190 | 2015-11-18 | BIENNIAL STATEMENT | 2015-11-01 |
| 131203006059 | 2013-12-03 | BIENNIAL STATEMENT | 2013-11-01 |
| 111123002138 | 2011-11-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 091130002197 | 2009-11-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 071121002806 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 060111002011 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
| 031023002269 | 2003-10-23 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
