| Entity Name: | RADIX GROUP INTERNATIONAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Jun 2006 |
| Business ALEI: | 0863206 |
| Annual report due: | 14 Jun 2025 |
| NAICS code: | 492110 - Couriers and Express Delivery Services |
| Business address: | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States |
| Mailing address: | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, United States, 33324 |
| Place of Formation: | OHIO |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kevin Coles | Officer | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States | 1210 South Pine Island Road, 1st Fl. Legal Dept, PLANTATION, FL, 33324, United States |
| Robert Whitaker | Officer | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States | 1210 South Pine Island Road, 1st Fl. Legal Dept, PLANTATION, FL, 33324, United States |
| Jennifer Baer | Officer | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States |
| Jeffrey McCauley | Officer | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States |
| Scott Wiles | Officer | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States |
| Robert Reiter | Officer | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States |
| Dagmar Hennes | Officer | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States |
| Gregor Schmassmann | Officer | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States |
| Tim Robertson | Officer | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States |
| Carol Marcus-Stanley | Officer | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Dagmar Hennes | Director | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States |
| Tim Robertson | Director | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States |
| Jeffrey McCauley | Director | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States |
| Robert Reiter | Director | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States |
| Kevin Coles | Director | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, United States | 1210 South Pine Island Road, 1st Fl. Legal Dept, PLANTATION, FL, 33324, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012708094 | 2024-07-30 | 2024-07-30 | Change of Agent | Agent Change | No data |
| BF-0012103115 | 2024-05-16 | No data | Annual Report | Annual Report | No data |
| BF-0011413884 | 2023-06-05 | No data | Annual Report | Annual Report | No data |
| BF-0010208632 | 2022-06-02 | No data | Annual Report | Annual Report | 2022 |
| 0007370203 | 2021-06-12 | No data | Annual Report | Annual Report | 2021 |
| 0006915546 | 2020-06-01 | No data | Annual Report | Annual Report | 2020 |
| 0006550404 | 2019-05-02 | No data | Annual Report | Annual Report | 2019 |
| 0006184026 | 2018-05-15 | No data | Annual Report | Annual Report | 2018 |
| 0005839721 | 2017-05-09 | No data | Annual Report | Annual Report | 2017 |
| 0005557647 | 2016-05-05 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
