| Name: | MALLORY RANDALL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1961 (64 years ago) |
| Entity Number: | 136267 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1986-02-13 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-13 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-04-21 | 1986-02-13 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1972-04-21 | 1986-02-13 | Address | 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1961-03-16 | 1972-04-21 | Address | 84-86 CLIFTON PLACE, BROOKLYN, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-1810 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1809 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991020000848 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| B641836-2 | 1988-05-19 | ASSUMED NAME CORP INITIAL FILING | 1988-05-19 |
| B321923-2 | 1986-02-13 | CERTIFICATE OF AMENDMENT | 1986-02-13 |
| 983125-3 | 1972-04-21 | CERTIFICATE OF AMENDMENT | 1972-04-21 |
| 259738 | 1961-03-16 | APPLICATION OF AUTHORITY | 1961-03-16 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
