| Name: | RADIAL WORKS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2013 (12 years ago) |
| Entity Number: | 4366365 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54 W 21st Street, Ste 1209, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RADIAL WORKS, INC, FLORIDA | F24000005752 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TODD JACKSON | Chief Executive Officer | 54 W 21ST STREET, STE 1209, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| RADIAL WORKS | DOS Process Agent | 54 W 21st Street, Ste 1209, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-21 | 2024-09-21 | Address | 50 BROAD ST, SUITE 702, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-09-21 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-21 | 2024-09-21 | Address | 54 W 21ST STREET, STE 1209, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2021-02-08 | 2024-09-21 | Address | 50 BROAD ST, SUITE 702, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2021-02-08 | 2024-09-21 | Address | 50 BROAD ST, SUITE 702, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2020-07-09 | 2021-02-08 | Address | 50 BROAD ST, #702, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2019-02-20 | 2020-07-09 | Address | 524 E SUMMIT DR, WIMBERLEY, TX, 78676, USA (Type of address: Service of Process) |
| 2019-02-20 | 2021-02-08 | Address | 524 E SUMMIT DR, WIMBERLEY, TX, 78676, USA (Type of address: Chief Executive Officer) |
| 2017-02-15 | 2019-02-20 | Address | 309 ROWLAND DR., APT 1A, AUSTIN, TX, 78745, USA (Type of address: Service of Process) |
| 2017-02-15 | 2019-02-20 | Address | 309 ROWLAND DR., AUSTIN, TX, 78745, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240921000417 | 2024-09-21 | BIENNIAL STATEMENT | 2024-09-21 |
| 210208060169 | 2021-02-08 | BIENNIAL STATEMENT | 2021-02-01 |
| 200709000386 | 2020-07-09 | CERTIFICATE OF CHANGE | 2020-07-09 |
| 200709000388 | 2020-07-09 | CERTIFICATE OF AMENDMENT | 2020-07-09 |
| 190220060317 | 2019-02-20 | BIENNIAL STATEMENT | 2019-02-01 |
| 170215006327 | 2017-02-15 | BIENNIAL STATEMENT | 2017-02-01 |
| 130227000674 | 2013-02-27 | CERTIFICATE OF INCORPORATION | 2013-02-27 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
