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RADIANZ AMERICAS INC.
Company Details
| Entity Name: |
RADIANZ AMERICAS INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
29 Feb 2008
|
| Company Number: |
CORP_65925222 |
| File Number: |
65925222 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
08 Jul 2022 |
| Address |
350 E CERMAK RD 285-C, CHICAGO, IL, 60616 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2008-02-29
|
President
| Name and Address |
Role |
|
DAVID DISLEY, 8951 CYPRESS WATERS BLVD #200 DALLAS TX 75019
|
President
|
Secretary
| Name and Address |
Role |
Account Number |
|
JAMIE NEWELL
|
Secretary
|
256097
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2575288
|
Cancelled
|
1010
|
Limited Business License
|
708 - Miscellaneous Commercial Services
|
2020-02-06
|
2020-01-16
|
2022-01-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10200
|
10200000
|
0.01
|
|
6.5% CUMULATIVE PREFERRED
|
No data
|
Voting Rights
|
15800
|
15800000
|
0.01
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
