Radio Holland USA Inc. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1321969. The registration start date is December 31, 1997.
| Entity ID | F1321969 |
| Entity Name | Radio Holland USA Inc. |
| Principal Address |
9191 Gulf Fwy Ste 100 Houston Texas 77017-7001 |
| Office Effective Date | 1997-12-31 |
| Status Date | 1997-12-31 |
| Incorporate Date | 1997-12-31 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Stock Indicator | S |
| Total Shares | 10000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip Fl 2 Richmond Virginia 23219-4100 |
| Officer Title | Officer Name |
|---|---|
| Secretary | Michael L. Martell |
| President | Philip Bannerman |
| Chief Financial | Markus Burger |
| Entity Name | Effective Date |
|---|---|
| RADIO-HOLLAND USA INC. | 1997-12-31 |
| IMTECH MARINE USA INC. | 2013-01-04 |
| RADIO-HOLLAND USA (NORFOLK CI) | 2013-06-06 |
| Street Address | 9191 Gulf Fwy Ste 100 |
| City | Houston |
| State | Texas |
| Zip Code | 77017-7001 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| BDG TREES LLC | 2015 Ahrens St, Houston, Texas 77017 | C T Corporation System | 2018-12-07 |
| Eco-Staff LLC | 7400 Gulf Freeway, Houston, Texas 77017 | Incorp Services Inc. | 2017-08-04 |
| INDUS CONSTRUCTION LP | 6060 Brookglen Dr Ste A, Houston, Texas 77017 | National Registered Agents Inc. | 2013-08-08 |
| USA ENVIRONMENT LP | 10234 Lucore, Houston, Texas 77017 | National Registered Agents Inc. | 2009-02-24 |
| U.S. QUALITY FURNITURE SERVICES INC. | 8920 Winkler Dr, Houston, Texas 77017 | Business Filings Incorporated | 2006-03-14 |
| Alarm Processing Corporation | 7700 Gulf Freeway, Houston, Texas 77017 | Robert S Ricks | 2001-09-10 |
| BDG TREES, LLC | 2015 Ahrens St, Houston, TX 77017 | C T Corporation System | 2018-12-07 |
| Eco-Staff, LLC | 7400 Gulf Freeway, Houston, TX 77017 | Incorp Services, Inc. | 2017-08-04 |
| DIAZ CARPENTRY INCORPORATED OF TEXAS (USED IN VA BY: DIAZ CARPENTRY INCORPORATED) | 8503 Gulf Freeway Ste G, Houston, TX 77017 | Rogelio Diaz | 2016-10-13 |
| INDUS CONSTRUCTION, LP | 6060 Brookglen Dr Ste A, Houston, TX 77017 | National Registered Agents, Inc. | 2013-08-08 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100 |
| Secretary | Michael L. Martell | |
| President | Philip Bannerman | |
| Chief Financial | Markus Burger |
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