| Entity Name: | RADIO HOLLAND USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Jan 2013 |
| Business ALEI: | 1093573 |
| Annual report due: | 14 Jan 2025 |
| NAICS code: | 336611 - Ship Building and Repairing |
| Business address: | 9191 GULF FREEWAY BUILDING D - SUITE 100, HOUSTON, TX, 77017, United States |
| Mailing address: | 9191 GULF FREEWAY BUILDING D, SUITE 100, HOUSTON, TX, United States, 77017 |
| Place of Formation: | DELAWARE |
| E-Mail: | rsilva@morrisoncohen.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jennifer Galipeault | Officer | 9191 GULF FREEWAY BUILDING D - SUITE 100, HOUSTON, TX, 77017, United States | 9191 GULF FREEWAY BUILDING D - SUITE 100, HOUSTON, TX, 77017, United States |
| Sven Zaadnoordijk | Officer | 9191 GULF FREEWAY BUILDING D - SUITE 100, HOUSTON, TX, 77017, United States | 9191 GULF FREEWAY BUILDING D - SUITE 100, HOUSTON, TX, 77017, United States |
| Greg Haronitis | Officer | 9191 GULF FREEWAY BUILDING D - SUITE 100, HOUSTON, TX, 77017, United States | 9191 GULF FREEWAY BUILDING D - SUITE 100, HOUSTON, TX, 77017, United States |
| Sean Ellis | Officer | 9191 GULF FREEWAY BUILDING D - SUITE 100, HOUSTON, TX, 77017, United States | 9191 GULF FREEWAY BUILDING D - SUITE 100, HOUSTON, TX, 77017, United States |
| MICHAEL L. MARTELL | Officer | 909 THIRD AVENUE - 27TH FLOOR, NEW YORK, NY, 10022, United States | 1185 PARK AVE., NEW YORK, NY, 10128, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Sven Zaadnoordijk | Director | 9191 GULF FREEWAY BUILDING D - SUITE 100, HOUSTON, TX, 77017, United States | 9191 GULF FREEWAY BUILDING D - SUITE 100, HOUSTON, TX, 77017, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | IMTECH MARINE USA INC. | RADIO HOLLAND USA INC. | 2016-03-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012162832 | 2023-12-21 | No data | Annual Report | Annual Report | No data |
| BF-0011296711 | 2023-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0010177875 | 2022-01-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0010473926 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007085269 | 2021-01-27 | No data | Annual Report | Annual Report | 2021 |
| 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 |
| 0006713367 | 2020-01-07 | No data | Annual Report | Annual Report | 2020 |
| 0006367202 | 2019-02-06 | No data | Annual Report | Annual Report | 2019 |
| 0005989488 | 2017-12-21 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
