| Name: | 100 RANDALL AVENUE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1988 (37 years ago) |
| Entity Number: | 1262009 |
| ZIP code: | 11787 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | c/o Alexander Wolf & Company, 100 Dupont Street, Suite 200, Plainview, NY, United States, 11803 |
| Address: | 98 Maple Avenue, Suite 100, Smithtown, NY, United States, 11787 |
Shares Details
Shares issued 30000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 98 Maple Avenue, Suite 100, Smithtown, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| ALPHONSO HARDWICK | Chief Executive Officer | C/O ALEXANDER WOLF & COMPANY, 100 DUPONT STREET, SUITE 200, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | C/O ALEXANDER WOLF & COMPANY, 100 DUPONT STREET, SUITE 200, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2024-05-09 | 2024-05-09 | Address | 1 DUPONT ST, STE 200, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2010-05-21 | 2024-05-09 | Address | 1 DEPONT ST, STE 200, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2010-05-21 | 2024-05-09 | Address | 1 DUPONT ST, STE 200, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2008-05-12 | 2010-05-21 | Address | 100 RANDALL AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2007-09-07 | 2008-05-12 | Address | 100 RANDALL AVE, 1A, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2007-09-07 | 2010-05-21 | Address | ONE DUPONT STREET, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2007-09-07 | 2010-05-21 | Address | C/O ALEXANDER WOLF & CO. INC, ONE DUPONT ST, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2000-06-12 | 2007-09-07 | Address | 100 RANDALL AVE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1998-06-19 | 2007-09-07 | Address | 100 RANDALL AVE., FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509001406 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 230105003521 | 2023-01-05 | BIENNIAL STATEMENT | 2022-05-01 |
| 170803002018 | 2017-08-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 140721002462 | 2014-07-21 | BIENNIAL STATEMENT | 2014-05-01 |
| 130102002306 | 2013-01-02 | BIENNIAL STATEMENT | 2012-05-01 |
| 100521002347 | 2010-05-21 | BIENNIAL STATEMENT | 2010-05-01 |
| 080512003263 | 2008-05-12 | BIENNIAL STATEMENT | 2008-05-01 |
| 070907002107 | 2007-09-07 | BIENNIAL STATEMENT | 2006-05-01 |
| 020607002796 | 2002-06-07 | BIENNIAL STATEMENT | 2002-05-01 |
| 000612002050 | 2000-06-12 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
