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RADIANT GLOBAL LOGISTICS, INC.

RADIANT GLOBAL LOGISTICS, INC.

Company Details

Name:	RADIANT GLOBAL LOGISTICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Feb 2008 (17 years ago)
Entity Number:	3628761
ZIP code:	10005
County:	Nassau
Place of Formation:	Washington
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	700 S Renton, Village Place Seventh Floor, Renton, WA, United States, 98057

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
RADIANT GLOBAL LOGISTICS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
BOHN H. CRAIN	Chief Executive Officer	700 S RENTON, VILLAGE PLACE SEVENTH FLOOR, RENTON, WA, United States, 98057

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	405 114TH AVE SE, THIRD FLOOR, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	700 S RENTON VILLAGE PLACE, SEVENTH FLOOR, RENTON, WA, 98057, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	700 S RENTON, VILLAGE PLACE SEVENTH FLOOR, RENTON, WA, 98057, USA (Type of address: Chief Executive Officer)
2020-02-03	2024-02-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01	2020-02-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-01	2024-02-01	Address	405 114TH AVE SE, THIRD FLOOR, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2014-07-03	2018-02-01	Address	405 114TH AVE SE, THIRD FLOOR, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2014-07-03	2018-02-01	Address	405 114TH AVE SE, THIRD FLOOR, BELLEVUE, WA, 98004, USA (Type of address: Principal Executive Office)
2010-03-09	2014-07-03	Address	1227 120TH AVE, NE, BELLEVUE, WA, 98005, USA (Type of address: Principal Executive Office)
2010-03-09	2014-07-03	Address	1227 120TH AVE, NE, BELLEVUE, WA, 98005, USA (Type of address: Chief Executive Officer)
2008-02-07	2018-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-02-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-02-07	2008-02-07	Name	AIRGROUP CORPORATION
2008-02-07	2009-03-18	Name	AIRGROUP CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
240201040700	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220217003395	2022-02-17	BIENNIAL STATEMENT	2022-02-17
200203061049	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-49204	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180201006332	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160202006898	2016-02-02	BIENNIAL STATEMENT	2016-02-01
140703006427	2014-07-03	BIENNIAL STATEMENT	2014-02-01
120508000779	2012-05-08	CANCELLATION OF ANNULMENT OF AUTHORITY	2012-05-08
DP-2052258	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
100309002062	2010-03-09	BIENNIAL STATEMENT	2010-02-01
090318000120	2009-03-18	CERTIFICATE OF AMENDMENT	2009-03-18
080207001060	2008-02-07	APPLICATION OF AUTHORITY	2008-02-07

Date of last update: 31 Dec 2024

Sources: New York Secretary of State