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RANDALL HOUSE OWNERS CORP.

Company Details

Name: RANDALL HOUSE OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 1989 (36 years ago)
Entity Number: 1355951
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: RANDALL HOUSE OWNERS CORP., 156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, United States, 10019
Address: 156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 60000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CHARLES H. GREENTHAL MANAGEMENT CORP. Agent 4 PARK AVE - 3RD FLR, NY, NY, 10016

DOS Process Agent

Name Role Address
ORSID REALTY CORP. DOS Process Agent 156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
GREGG ADAMO Chief Executive Officer C/O ORSID REALTY CORP., 156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2019-04-26 2020-07-17 Address C/O ORSID REALTY CORP., 1740 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2017-06-06 2019-04-26 Address 63 EAST 9TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2013-10-07 2020-07-17 Address MANAGEMENT CORP., 4 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-10-25 2017-06-06 Address 63 EAST 9TH STREET, 10-O, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2010-10-25 2019-04-26 Address 4 PARK AVENUE-3RD FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200717060300 2020-07-17 BIENNIAL STATEMENT 2019-05-01
190426002018 2019-04-26 AMENDMENT TO BIENNIAL STATEMENT 2017-05-01
170606006135 2017-06-06 BIENNIAL STATEMENT 2017-05-01
131007002197 2013-10-07 BIENNIAL STATEMENT 2013-05-01
101025002179 2010-10-25 BIENNIAL STATEMENT 2009-05-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State