RADIO HOLLAND USA INC. has been set up 12/31/1997 in state DE.
The current status of the business is Active. The RADIO HOLLAND USA INC. principal address is 9191 Gulf Freeway, Building D - Suite 100, HOUSTON, TX, 77017-7004.
Meanwhile you can send your letters to 9191 GULF FREEWAY, Building D - Suite 100, HOUSTON, TX, 77017-7004.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS ST, TALLAHASSEE, FL, 32301.
The company`s management are President - Bannerman Philip, Director - Burger Markus, Secretary - Martell Michael L. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 12/15/2015. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/22/2020.
Company number F97000006944
Status Active
FEI number 760556409
Company Type Foreign for Profit
Home State DE
Last activity date 12/15/2015
Date Of Incorporation 12/31/1997
Principal Address
9191 Gulf Freeway, Building D - Suite 100, HOUSTON, TX, 77017-7004
Mailing Address 9191 GULF FREEWAY, Building D - Suite 100, HOUSTON, TX, 77017-7004
RADIO HOLLAND USA INC. Principals
Philip Bannerman
President
Bannerman Philip
Address
9191 Gulf Freeway, HOUSTON, TX, 77017
Markus Burger
Director
Burger Markus
Address
9191 Gulf Freeway, HOUSTON, TX, 77017
Michael L Martell
Secretary
Martell Michael L
Address
MORRISON COHEN LLC, 909 3RD AVE., 27TH FL, NEW YORK, NY, 10022
Last Annual Reports
2020 4/22/2020
2020 4/22/2020
2019 4/3/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS ST, TALLAHASSEE, FL, 32301
RADIO HOLLAND USA INC. Events
12/31/2008 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000093019
effectiveDate 1/1/2009
1/2/2013 NAME CHANGE AMENDMENT
12/15/2015 NAME CHANGE AMENDMENT
Florida