RADIANZ AMERICAS INC.

Main Information

Company Name RADIANZ AMERICAS INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2004080900096
Company Status Active
Domicile State Delaware
Creation Date 2004-08-06
Original Formation Date 2000-05-23
Inactive Date 2024-05-19
Report Due Date 2018-08-31
Renewal Date -
Years Due
Company Agent CORPORATION SERVICE COMPANY

About Company

RADIANZ AMERICAS INC. operates as a Foreign For-Profit Corporation with business ID 583335.

RADIANZ AMERICAS INC. was formed on Friday 6th August 2004, so this company age is nineteen years, nine months and twelve days. This company is currently active .

Principal office address of RADIANZ AMERICAS INC. is 8951 Cypress Waters Blvd, SUITE 200, Coppell, TX, 75019, USA. This address coordinates are: 32° 55' 44.2" N , 96° 59' 23.2" W.

There are currently four company principals in RADIANZ AMERICAS INC.. They are: treasurer GARRY WARDLE, director ANDY MCGROARTY, director RON MASSEY, secretary Jamie Newell. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.

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RADIANZ AMERICAS INC. on map

GPS Data: 32° 55' 44.2" N     96° 59' 23.2" W

Address

Principal Office Address: 8951 Cypress Waters Blvd, SUITE 200, Coppell, TX, 75019, USA
Applicant Address: -

Company Agent

Name CORPORATION SERVICE COMPANY
Type Business
Address 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA
CORPORATION SERVICE COMPANY

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
GARRY WARDLE Treasurer 8951 Cypress Waters Blvd, SUITE 200, Coppell, TX, 75019, USA
View GARRY WARDLE Full Report »
ANDY MCGROARTY DIRECTOR 8951 Cypress Waters Blvd, SUITE 200, Coppell, TX, 75019, USA
View ANDY MCGROARTY Full Report »
RON MASSEY DIRECTOR 8951 Cypress Waters Blvd, SUITE 200, Coppell, TX, 75019, USA
View RON MASSEY Full Report »
Jamie Newell Secretary 8951 Cypress Waters Blvd, SUITE 200, Coppell, TX, 75019, USA
View Jamie Newell Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2004-08-06 2004-08-06 0003699195
Change of Registered Office/Agent 2005-09-22 2005-09-22 0003699196
Business Entity Report 2006-08-21 2006-08-21 0003699197
Business Entity Report 2008-07-30 2008-07-30 0003699198
Business Entity Report 2010-07-14 2010-07-14 0003699199
Business Entity Report 2012-07-24 2012-07-24 0003699200
Business Entity Report 2014-07-29 2014-07-29 0003699201
Business Entity Report 2016-08-03 2016-08-03 0007369744

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

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RADIANZ AMERICAS INC. 8951 Cypress Waters Blvd, SUITE 200, Coppell, TX, 75019, USA Active

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