| Name: | RANDY M. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 1990 (34 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1482906 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1407 BROADWAY, NEW YORK, NY, United States, 10018 |
| Address: | 1407 BROADWAY, ROOM 1206, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1407 BROADWAY, ROOM 1206, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| RANDY MALEN | Chief Executive Officer | 1407 BROADWAY / 1206, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-01 | 2000-10-10 | Address | 425 WEST END AVENUE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1992-11-02 | 1993-11-01 | Address | 425 WEST END AVE, NEW YORK CITY, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1992-11-02 | 1993-11-01 | Address | 1407 BROADWAY, NEW YORK CITY, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1992-11-02 | 1993-11-01 | Address | 1407 BROADWAY, ROOM 1206, NEW YORK CITY, NY, 10018, USA (Type of address: Service of Process) |
| 1990-10-19 | 1992-11-02 | Address | 1407 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1720482 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 001010002244 | 2000-10-10 | BIENNIAL STATEMENT | 2000-10-01 |
| 981026002503 | 1998-10-26 | BIENNIAL STATEMENT | 1998-10-01 |
| 961008002739 | 1996-10-08 | BIENNIAL STATEMENT | 1996-10-01 |
| 931101002076 | 1993-11-01 | BIENNIAL STATEMENT | 1993-10-01 |
| 921102002714 | 1992-11-02 | BIENNIAL STATEMENT | 1992-10-01 |
| 901019000370 | 1990-10-19 | CERTIFICATE OF INCORPORATION | 1990-10-19 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
