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RADIANZ AMERICAS INC.

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Company Details

Name: RADIANZ AMERICAS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 2000 (25 years ago)
Date of dissolution: 10 Mar 2022
Entity Number: 2517001
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, United States, 75019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL WOLKOWICZ-PRESIDENT Chief Executive Officer 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, United States, 75019

History

Start date End date Type Value
2022-03-11 2022-03-11 Address 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2021-09-24 2022-03-11 Address 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2021-09-24 2022-03-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-09-24 2021-09-24 Address 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2021-09-24 2022-03-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220311002699 2022-03-10 CERTIFICATE OF TERMINATION 2022-03-10
210924001062 2021-09-24 AMENDMENT TO BIENNIAL STATEMENT 2021-09-24
200601061494 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180601007075 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160608006679 2016-06-08 BIENNIAL STATEMENT 2016-06-01

Court Cases

Court Case Summary

Filing Date:
2009-05-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
HAMPTON
Party Role:
Plaintiff
Party Name:
RADIANZ AMERICAS INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State