| Entity Name: | RADIANZ AMERICAS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 03 Aug 2004 (Companies founded in August 2004) |
| Business ALEI: | 0792423 |
| Annual report due: | 03 Aug 2022 |
| NAICS code: | 517919 - All Other Telecommunications |
| Business address: | 8951 CYPRESS WATERS BLVD SUITE 200, DALLAS, TX, 75019, United States |
| Mailing address: | 8951 CYPRESS WATERS BLVD., SUITE 200, DALLAS, TX, US, 75019 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMIE NEWELL | Officer | 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, United States | 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, United States |
| GARRY WARDLE | Officer | 8951 CYPRESS WATERS BLVD, DALLAS, TX, 75019, United States | 8951 CYPRESS WATERS BLVD, DALLAS, TX, 75019, United States |
| STEPHANE CALVARY | Officer | 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, United States | 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GARRY WARDLE | Director | 8951 CYPRESS WATERS BLVD, DALLAS, TX, 75019, United States | 8951 CYPRESS WATERS BLVD, DALLAS, TX, 75019, United States |
| RICHARD NOHE | Director | 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, United States | 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010504389 | 2022-03-09 | 2022-03-10 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010473924 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009810876 | 2021-08-04 | No data | Annual Report | Annual Report | No data |
| 0006957818 | 2020-08-05 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006604574 | 2019-07-24 | No data | Annual Report | Annual Report | 2019 |
| 0006221265 | 2018-07-24 | No data | Annual Report | Annual Report | 2018 |
| 0005897973 | 2017-07-31 | No data | Annual Report | Annual Report | 2017 |
| 0005619842 | 2016-08-03 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
