RADIANCE TECHNOLOGIES, INC.
Branch
Name: | RADIANCE TECHNOLOGIES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 11 Sep 2012 (13 years ago) |
Branch of: | RADIANCE TECHNOLOGIES, INC., Alabama (Company Number 000-195-724) |
Entity Number: | 4294305 |
ZIP code: | 12207 |
County: | Oneida |
Place of Formation: | Alabama |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 310 Bob Heath Drive, Huntsville, NY, United States, 35806 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
WILLIAM "BILL" BAILEY | Chief Executive Officer | 310 BOB HEATH DRIVE, HUNTSVILLE, AL, United States, 35806 |
Start date | End date | Type | Value |
---|---|---|---|
2024-09-26 | 2024-09-26 | Address | 128 CURRAN LANE, LAFAYETTE, LA, 70506, USA (Type of address: Chief Executive Officer) |
2024-09-26 | 2024-09-26 | Address | 310 BOB HEATH DRIVE, HUNTSVILLE, AL, 35806, USA (Type of address: Chief Executive Officer) |
2023-12-15 | 2023-12-15 | Address | 310 BOB HEATH DRIVE, HUNTSVILLE, AL, 35806, USA (Type of address: Chief Executive Officer) |
2023-12-15 | 2024-09-26 | Address | 128 CURRAN LANE, LAFAYETTE, LA, 70506, USA (Type of address: Chief Executive Officer) |
2023-12-15 | 2024-09-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240926000173 | 2024-09-26 | BIENNIAL STATEMENT | 2024-09-26 |
231215000088 | 2023-12-14 | AMENDMENT TO BIENNIAL STATEMENT | 2023-12-14 |
220907003731 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
201204060122 | 2020-12-04 | BIENNIAL STATEMENT | 2020-09-01 |
201006000298 | 2020-10-06 | CERTIFICATE OF CHANGE | 2020-10-06 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State