RADIANZ AMERICAS INC.

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Business company RADIANZ AMERICAS INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number C21192-2004 and with the national number of State Nevada NV20041556975. This legal entity was firstly registered on 9th August 2004 under the legal form of Foreign Corporation. Its registered agent is CSC SERVICES OF NEVADA, INC. with the seat at 2215-B RENAISSANCE DR, LAS VEGAS, 89119, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Active.

Company information

Company name RADIANZ AMERICAS INC.
Status Active
Company number C21192-2004
NV Business ID NV20041556975
Company type Foreign Corporation
Home state DE
Incorporation Date 9th August 2004
List of Officers Due 31st August 2017
Business License Exp: 31st August 2017

Registered Agent

Name CSC SERVICES OF NEVADA, INC.
Address 2215-B RENAISSANCE DR
City LAS VEGAS
State NV
Zip 89119
Mailing State NV
Agent Type Commercial Registered Agent - Corporation
Jurisdiction NEVADA
Status Active

The company RADIANZ AMERICAS INC. is managed by 12 persons in total. The persons responsible for business activities are MARC CARLETTI with the seat at 7301 NORTH STATE HIGHWAY 161, SUITE 400, SOUTH IRVING, 75039, TX as President , MARC CARLETTI with the seat at 7301 NORTH STATE HIGHWAY 161, SUITE 400, IRVING, 75039, TX as Director , MARC CARLETTI with the seat at 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, 75019, TX as President , MARC CARLETTI with the seat at 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, 75019, TX as Director , RON MASSEY with the seat at 7301 NORTH STATE HIGHWAY 161, SUITE 400, IRVING, 75039, TX as Director , RON MASSEY with the seat at 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, 75019, TX as Director , ANDY MCGROARTY with the seat at 7301 NORTH STATE HIGHWAY 161, SUITE 400, IRVING, 75039, TX as Director , ANDY MCGROARTY with the seat at 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, 75019, TX as Director , JAMIE NEWELL with the seat at 7301 NORTH STATE HIGHWAY 161, SUITE 400, SOUTH IRVING, 75039, TX as Secretary , JAMIE NEWELL with the seat at 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, 75019, TX as Secretary , GARRY WARDLE with the seat at 7301 NORTH STATE HIGHWAY 161, SUITE 400, IRVING, 75039, TX as Treasurer , GARRY WARDLE with the seat at 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, 75019, TX as Treasurer .

President

Name MARC CARLETTI
Address 7301 NORTH STATE HIGHWAY 161, SUITE 400, SOUTH IRVING, 75039, TX

Director

Name MARC CARLETTI
Address 7301 NORTH STATE HIGHWAY 161, SUITE 400, IRVING, 75039, TX

President

Name MARC CARLETTI
Address 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, 75019, TX

Director

Name MARC CARLETTI
Address 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, 75019, TX

Director

Name RON MASSEY
Address 7301 NORTH STATE HIGHWAY 161, SUITE 400, IRVING, 75039, TX

Director

Name RON MASSEY
Address 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, 75019, TX

Director

Name ANDY MCGROARTY
Address 7301 NORTH STATE HIGHWAY 161, SUITE 400, IRVING, 75039, TX

Director

Name ANDY MCGROARTY
Address 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, 75019, TX

Secretary

Name JAMIE NEWELL
Address 7301 NORTH STATE HIGHWAY 161, SUITE 400, SOUTH IRVING, 75039, TX

Secretary

Name JAMIE NEWELL
Address 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, 75019, TX

Treasurer

Name GARRY WARDLE
Address 7301 NORTH STATE HIGHWAY 161, SUITE 400, IRVING, 75039, TX

Treasurer

Name GARRY WARDLE
Address 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, 75019, TX

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