| Name: | RADIANT COMMUNICATIONS-NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 1999 (25 years ago) |
| Date of dissolution: | 12 Feb 2018 |
| Entity Number: | 2450110 |
| ZIP code: | 07080 |
| County: | Nassau |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | RADIANT COMMUNICATIONS CORP. |
| Fictitious Name: | RADIANT COMMUNICATIONS-NEW YORK |
| Address: | 5001 HADLEY ROAD, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Principal Address: | 5001 HADLEY RD, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5001 HADLEY ROAD, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EUGENE J T HAW | Chief Executive Officer | 5001 HADLEY RD, PO BOX 867, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-13 | 2006-01-19 | Address | 5001 HADLEY RD, PO BOX 867, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer) |
| 2002-01-04 | 2004-02-13 | Address | 5001 HADLEY ROAD, PO BOX 867, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer) |
| 2002-01-04 | 2004-02-13 | Address | 5001 HADLEY ROAD, PO BOX 867, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Principal Executive Office) |
| 1999-12-15 | 2018-02-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-15 | 2018-02-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180212000475 | 2018-02-12 | SURRENDER OF AUTHORITY | 2018-02-12 |
| 140103002261 | 2014-01-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 111230002268 | 2011-12-30 | BIENNIAL STATEMENT | 2011-12-01 |
| 091216002312 | 2009-12-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 080125002784 | 2008-01-25 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119002815 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 040213002581 | 2004-02-13 | BIENNIAL STATEMENT | 2003-12-01 |
| 020104002087 | 2002-01-04 | BIENNIAL STATEMENT | 2001-12-01 |
| 991215000325 | 1999-12-15 | APPLICATION OF AUTHORITY | 1999-12-15 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
