| Name: | RANDOLPH-RAND CORPORATION OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1993 (31 years ago) |
| Entity Number: | 1758594 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 44 EAST 32ND ST 9TH FLR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 44 EAST 32ND ST 9TH FLR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| IRVING BAUER | Chief Executive Officer | 44 EAST 32ND ST 9TH FLR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-18 | 2007-09-19 | Address | 176 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1995-10-30 | 1999-10-18 | Address | 176 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1995-10-30 | 2007-09-19 | Address | IRVING BAUER, 176 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-09-22 | 1994-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-09-22 | 2007-09-19 | Address | 176 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070919002599 | 2007-09-19 | BIENNIAL STATEMENT | 2007-09-01 |
| 051108002759 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 030909002698 | 2003-09-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 010912002533 | 2001-09-12 | BIENNIAL STATEMENT | 2001-09-01 |
| 991018002332 | 1999-10-18 | BIENNIAL STATEMENT | 1999-09-01 |
| 980520002305 | 1998-05-20 | BIENNIAL STATEMENT | 1997-09-01 |
| 951030002086 | 1995-10-30 | BIENNIAL STATEMENT | 1995-09-01 |
| 940624000341 | 1994-06-24 | CERTIFICATE OF AMENDMENT | 1994-06-24 |
| 931115000664 | 1993-11-15 | CERTIFICATE OF AMENDMENT | 1993-11-15 |
| 930922000217 | 1993-09-22 | CERTIFICATE OF INCORPORATION | 1993-09-22 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
