| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RADIANT GLOBAL LOGISTICS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BOHN H. CRAIN | Chief Executive Officer | 700 S RENTON, VILLAGE PLACE SEVENTH FLOOR, RENTON, WA, United States, 98057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2024-02-01 | 2024-02-01 | Address | 405 114TH AVE SE, THIRD FLOOR, BELLEVUE, WA, 98004, 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) |
| 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
