| Name: | RADIANCE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 2003 (22 years ago) |
| Date of dissolution: | 25 Apr 2011 |
| Entity Number: | 2883125 |
| ZIP code: | 77493 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 24418 LAKE PATH CIRCLE, KATY, TX, United States, 77493 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 24418 LAKE PATH CIRCLE, KATY, TX, United States, 77493 |
| Name | Role | Address |
|---|---|---|
| KARIM SHAH | Chief Executive Officer | 24418 LAKE PATH CIRCLE, KATY, TX, United States, 77493 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-17 | 2005-06-01 | Address | 5 PLANTERS LANE, CORAM, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110425000903 | 2011-04-25 | CERTIFICATE OF DISSOLUTION | 2011-04-25 |
| 090414002808 | 2009-04-14 | BIENNIAL STATEMENT | 2009-03-01 |
| 070430002367 | 2007-04-30 | BIENNIAL STATEMENT | 2007-03-01 |
| 050601002588 | 2005-06-01 | BIENNIAL STATEMENT | 2005-03-01 |
| 030317000514 | 2003-03-17 | CERTIFICATE OF INCORPORATION | 2003-03-17 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
