| Name: | RAND ENGINEERING & ARCHITECTURE, D.P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1987 (37 years ago) |
| Entity Number: | 1213438 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 159 West 25th Street, 12th Flo, NEW YORK, NY, United States, 10001 |
| Principal Address: | 159 WEST 25TH STREET, 12TH FLR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN VARONE | Chief Executive Officer | 159 WEST 25TH ST, 12TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| RAND ENGINEERING & ARCHITECTURE, D.P.C. | DOS Process Agent | 159 West 25th Street, 12th Flo, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2024-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2023-10-30 | 2023-10-30 | Address | 159 WEST 25TH ST, 12TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2023-09-12 | 2023-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2023-08-31 | 2023-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2023-08-18 | 2023-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2023-06-08 | 2023-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2023-01-09 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2022-11-15 | 2023-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2017-10-03 | 2023-10-30 | Address | 159 WEST 25TH STREET, 12TH FLO, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231030017594 | 2023-10-30 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001000210 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191001060324 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006184 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151006006069 | 2015-10-06 | BIENNIAL STATEMENT | 2015-10-01 |
| 140207000349 | 2014-02-07 | CERTIFICATE OF AMENDMENT | 2014-02-07 |
| 131106002026 | 2013-11-06 | BIENNIAL STATEMENT | 2013-10-01 |
| 130529000991 | 2013-05-29 | CERTIFICATE OF AMENDMENT | 2013-05-29 |
| 111021002768 | 2011-10-21 | BIENNIAL STATEMENT | 2011-10-01 |
| 091001002118 | 2009-10-01 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
