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Radix Group International, Inc.

Company Details

Name: Radix Group International, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 01 Sep 2021 (3 years ago)
Identification Number: 001728831
Place of Formation: OHIO
Principal Address: 1210 SOUTH PINE ISLAND ROAD 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA
Purpose: CUSTOMS BROKERAGE SERVICES
NAICS: 493190 - Other Warehousing and Storage
Fictitious names: DHL Global Forwarding (trading name, 2021-09-07 - )

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
ROBERT REITER PRESIDENT 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA
TIM ROBERTSON PRESIDENT 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA

TREASURER

Name Role Address
ROBERT WHITAKER TREASURER 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA

SECRETARY

Name Role Address
KEVIN COLES SECRETARY 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA

ASSISTANT SECRETARY

Name Role Address
CAROL MARCUS-STANLEY ASSISTANT SECRETARY 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA

VICE PRESIDENT

Name Role Address
DAGMAR HENNES VICE PRESIDENT 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA

DIRECTOR

Name Role Address
TIM ROBERTSON DIRECTOR 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA
DAGMAR HENNES DIRECTOR 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA
JEFFREY MCCAULEY DIRECTOR 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA
KEVIN COLES DIRECTOR 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA
ROBERT REITER DIRECTOR 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT PLANTATION, FL 33324 USA

Filings

Number Name File Date
202458505740 Statement of Change of Registered/Resident Agent 2024-08-02
202453173430 Annual Report 2024-04-30
202331516290 Annual Report 2023-03-23
202215377740 Annual Report 2022-04-21
202101016700 Fictitious Business Name Statement 2021-09-07
202100644670 Application for Certificate of Authority 2021-09-01

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State