Search icon

RANDALL & QUILTER AMERICA HOLDINGS INC.

Company Details

Name: RANDALL & QUILTER AMERICA HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 1987 (37 years ago)
Entity Number: 1195508
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: ONE LOGAN SQUARE, SUITE 320, PHILADELPHIA, PA, United States, 19103

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
ALAN KEVIN QUILTER Chief Executive Officer 71 FENCHURCH STREET, LONDON, United Kingdom

History

Start date End date Type Value
2023-08-14 2023-08-14 Address 71 FENCHURCH STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2019-11-27 2023-08-14 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-08-14 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-08-22 2023-08-14 Address 71 FENCHURCH STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2019-08-22 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-08-17 2019-08-22 Address 71 FENCHURCH STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2015-08-13 2017-08-17 Address 2 MINSTER COURT, LONDON, GBR (Type of address: Chief Executive Officer)
2013-10-02 2015-08-13 Address 10 SUMMER ST, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
2013-10-02 2015-08-13 Address 110 FENCHURCH ST, LONDON, GBR (Type of address: Chief Executive Officer)
2012-11-08 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230814001715 2023-08-14 BIENNIAL STATEMENT 2023-08-01
210812001516 2021-08-12 BIENNIAL STATEMENT 2021-08-12
SR-114714 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114713 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190822060290 2019-08-22 BIENNIAL STATEMENT 2019-08-01
170817006099 2017-08-17 BIENNIAL STATEMENT 2017-08-01
150813006074 2015-08-13 BIENNIAL STATEMENT 2015-08-01
131002002086 2013-10-02 BIENNIAL STATEMENT 2013-08-01
121108000600 2012-11-08 CERTIFICATE OF CHANGE 2012-11-08
081126000059 2008-11-26 CERTIFICATE OF AMENDMENT 2008-11-26

Date of last update: 06 Jan 2025

Sources: New York Secretary of State