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RADIALL INC.

Company Details

Entity Name: RADIALL INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Merged
Date Formed: 05 Feb 1988 (Companies founded in February 1988)
Business ALEI: 0212187
Annual report due: 27 Feb 2003
Business address: RADIALL INC. 300 LONG BEACH, STRATFORD, CT, 06615
Mailing address: 300 LONG BEACH, STRATFORD, CT, 06615
ZIP code: 06615 (Companies in Fairfield, 06615)
County: Fairfield
Place of Formation: DELAWARE

Agent

Name Role
PRENTICE-HALL CORPORATION SYSTEM, INC. THE Agent

Officer

Name Role Business address Residence address
ETIENNE LAMAIRESSE Officer RADIALL INC., 260 HATHAWAY DRIVE, STRATFORD, CT, 06497, United States 5 LIA FAIL WAY, COS COB, CT, 06807, United States
PATRICE MEUNIER Officer 260 HATHAWAY DRIVE, STRATFORD, CT, 06615, United States 75 RUE DE PARIS, 94340 JOINVILLE LE PONT, France
PIERRE GATTAZ Officer 260 HATHAWAY DRIVE, STRATFORD, CT, 06615, United States 46 RUE HENRI CLOPPET, 78110 LE VESINET, France

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010474150 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0006953561 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006947682 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0003439147 2007-04-23 2007-04-30 Merger Certificate of Merger No data
0002535045 2003-02-18 2003-02-18 Change of Agent Address Agent Address Change No data
0002475052 2002-06-10 No data Annual Report Annual Report 2002
0002219607 2001-02-23 No data Annual Report Annual Report 2001
0002118061 2000-06-05 No data Annual Report Annual Report 2000
0001940154 1999-01-25 No data Annual Report Annual Report 1999
0001861240 1998-07-07 No data Annual Report Annual Report 1998

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website