| Entity Name: | RADIALL INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Merged |
| Date Formed: | 05 Feb 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 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
