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RADIAL, INC.

Company Details

Name: RADIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 2000 (25 years ago)
Entity Number: 2518471
ZIP code: 12207
County: New York
Place of Formation: Pennsylvania
Principal Address: 935 FIRST AVENUE, KING OF PRUSSIA, PA, United States, 19406
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
LAURA RITCHEY Chief Executive Officer 935 FIRST AVENUE, KING OF PRUSSIA, PA, United States, 19406

DOS Process Agent

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

History

Start date End date Type Value
2024-06-27 2024-06-27 Address 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)
2020-06-12 2024-06-27 Address 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)
2018-09-11 2024-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-09-11 2024-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-20 2020-06-12 Address 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)
2016-06-01 2018-06-20 Address 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)
2015-08-17 2018-09-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-08-17 2018-09-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-11-19 2016-04-18 Name EBAY ENTERPRISE, INC.
2014-11-03 2015-08-17 Address 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240627000123 2024-06-27 BIENNIAL STATEMENT 2024-06-27
220630002995 2022-06-30 BIENNIAL STATEMENT 2022-06-01
200612060433 2020-06-12 BIENNIAL STATEMENT 2020-06-01
180911000522 2018-09-11 CERTIFICATE OF CHANGE 2018-09-11
180620006340 2018-06-20 BIENNIAL STATEMENT 2018-06-01
160601006908 2016-06-01 BIENNIAL STATEMENT 2016-06-01
160418000533 2016-04-18 CERTIFICATE OF AMENDMENT 2016-04-18
150817000416 2015-08-17 CERTIFICATE OF CHANGE 2015-08-17
141119000007 2014-11-19 CERTIFICATE OF AMENDMENT 2014-11-19
141103000404 2014-11-03 CERTIFICATE OF MERGER 2014-11-03

Date of last update: 20 Jan 2025

Sources: New York Secretary of State