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RADIANCE TECHNOLOGIES, INC.

RADIANCE TECHNOLOGIES, INC.

Branch

Company Details

Name:	RADIANCE TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Sep 2012 (12 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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
WILLIAM "BILL" BAILEY	Chief Executive Officer	310 BOB HEATH DRIVE, HUNTSVILLE, AL, United States, 35806

History

Start date	End date	Type	Value
2024-09-26	2024-09-26	Address	310 BOB HEATH DRIVE, HUNTSVILLE, AL, 35806, USA (Type of address: Chief Executive Officer)
2024-09-26	2024-09-26	Address	128 CURRAN LANE, LAFAYETTE, LA, 70506, 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	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	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-15	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	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, USA (Type of address: Service of Process)
2020-12-04	2023-12-15	Address	128 CURRAN LANE, LAFAYETTE, LA, 70506, USA (Type of address: Chief Executive Officer)
2020-10-06	2023-12-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-10-06	2023-12-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-09-19	2020-10-06	Address	35-15 84TH STREET 2H, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2017-05-30	2018-09-19	Address	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2017-05-30	2020-10-06	Address	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2014-11-13	2020-12-04	Address	350 WYNN DR, HUNTSVILLE, AL, 35805, USA (Type of address: Chief Executive Officer)
2012-09-11	2017-05-30	Address	350 WYNN DR., HUNTSVILLE, AL, 35805, USA (Type of address: Service of Process)

Filings

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
180919006390	2018-09-19	BIENNIAL STATEMENT	2018-09-01
170530000401	2017-05-30	CERTIFICATE OF CHANGE	2017-05-30
160902006375	2016-09-02	BIENNIAL STATEMENT	2016-09-01
141113006165	2014-11-13	BIENNIAL STATEMENT	2014-09-01
120911000562	2012-09-11	APPLICATION OF AUTHORITY	2012-09-11

Date of last update: 02 Feb 2025

Sources: New York Secretary of State