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RIEDEL COMMUNICATIONS, INC.

RIEDEL COMMUNICATIONS, INC.

Company Details

Name:	RIEDEL COMMUNICATIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 May 2019 (6 years ago)
Entity Number:	5553786
ZIP code:	10119
County:	New York
Place of Formation:	California
Principal Address:	25702 RYE CANYON BLVD, STE A, SANTA CLARITA, CA, United States, 91355
Address:	1 penn plaza,, 44th floor, NEW YORK, NY, United States, 10119

DOS Process Agent

Name	Role	Address
c/o SCHUMANN BURGHART LLP	DOS Process Agent	1 penn plaza,, 44th floor, NEW YORK, NY, United States, 10119

Chief Executive Officer

Name	Role	Address
JOYCE BENTE	Chief Executive Officer	25702 RYE CANYON BLVD, STE A, SANTA CLARITA, CA, United States, 91355

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	25702 RYE CANYON BLVD, STE A, SANTA CLARITA, CA, 91355, USA (Type of address: Chief Executive Officer)
2025-03-03	2025-03-03	Address	25702A RYE CANYON BLVD, SANTA CLARITA, CA, 91355, USA (Type of address: Chief Executive Officer)
2023-07-20	2023-07-20	Address	25702A RYE CANYON BLVD, SANTA CLARITA, CA, 91355, USA (Type of address: Chief Executive Officer)
2023-07-20	2025-03-03	Address	25702 RYE CANYON BLVD, STE A, SANTA CLARITA, CA, 91355, USA (Type of address: Chief Executive Officer)
2023-07-20	2023-07-20	Address	25702 RYE CANYON BLVD, STE A, SANTA CLARITA, CA, 91355, USA (Type of address: Chief Executive Officer)
2023-07-20	2025-03-03	Address	1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2023-07-20	2025-03-03	Address	25702A RYE CANYON BLVD, SANTA CLARITA, CA, 91355, USA (Type of address: Chief Executive Officer)
2021-05-27	2023-07-20	Address	25702A RYE CANYON BLVD, SANTA CLARITA, CA, 91355, USA (Type of address: Chief Executive Officer)
2019-05-16	2023-07-20	Address	1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250303006049	2025-03-03	CERTIFICATE OF CHANGE BY ENTITY	2025-03-03
230720001769	2023-07-20	BIENNIAL STATEMENT	2023-05-01
210527060378	2021-05-27	BIENNIAL STATEMENT	2021-05-01
190516000027	2019-05-16	APPLICATION OF AUTHORITY	2019-05-16

Date of last update: 23 Mar 2025

Sources: New York Secretary of State