| Name: | RADIANT CUSTOMS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1980 (45 years ago) |
| Entity Number: | 606240 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | Triton Towers Two, 700 S Renton Village Place,, Seventh Floor, Renton, NY, United States, 98057 |
| Address: | 28 LIBERTY STREET, AUTHORIZED PERSON, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BOHN H. CRAIN | Chief Executive Officer | TRITON TOWERS TWO, 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 CUSTOMS SERVICES, INC. | DOS Process Agent | 28 LIBERTY STREET, AUTHORIZED PERSON, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-13 | 2024-01-13 | Address | 182-09 149TH ROAD, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2024-01-13 | 2024-01-13 | Address | TRITON TOWERS TWO, 700 S RENTON VILLAGE PLACE,, SEVENTH FLOOR, RENTON, WA, 98057, USA (Type of address: Chief Executive Officer) |
| 2022-07-27 | 2024-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-02 | 2024-01-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-14 | 2020-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-14 | 2024-01-13 | Address | 182-09 149TH ROAD, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-02-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-10-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-10-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240113000043 | 2024-01-13 | BIENNIAL STATEMENT | 2024-01-13 |
| 220125000314 | 2022-01-25 | BIENNIAL STATEMENT | 2022-01-25 |
| 200102060826 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 190214060562 | 2019-02-14 | BIENNIAL STATEMENT | 2018-01-01 |
| SR-9964 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-9965 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171010000725 | 2017-10-10 | CERTIFICATE OF CHANGE | 2017-10-10 |
| 160602000395 | 2016-06-02 | CERTIFICATE OF MERGER | 2016-06-10 |
| 160511006907 | 2016-05-11 | BIENNIAL STATEMENT | 2016-01-01 |
| 150511002017 | 2015-05-11 | BIENNIAL STATEMENT | 2014-01-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
