| Name: | RANDALL PROVISIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1993 (31 years ago) |
| Entity Number: | 1763832 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4 URSULAR CT, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL PROVISIONS, INC. PROFIT SHARING PLAN | 2020 | 113180950 | 2021-01-30 | RANDALL PROVISIONS, INC. | 12 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-01-30 |
| Name of individual signing | GREG RANDALL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 6314450978 |
| Plan sponsor’s address | 4 URSULAR COURT, SMITHTOWN, NY, 11787 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-25 |
| Name of individual signing | GREG RANDALL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 6314450978 |
| Plan sponsor’s address | 4 URSULAR COURT, SMITHTOWN, NY, 11787 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-13 |
| Name of individual signing | GREG RANDALL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 6314450978 |
| Plan sponsor’s address | 4 URSULAR COURT, SMITHTOWN, NY, 11787 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-23 |
| Name of individual signing | GREG RANDALL |
| Name | Role | Address |
|---|---|---|
| GREGORY RANDALL | Chief Executive Officer | 4 URSULAR CT, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 URSULAR CT, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 4 URSULAR CT, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-07-30 | Address | 4 URSULAR CT, SMITHTOWN, NY, 11787, 1720, USA (Type of address: Chief Executive Officer) |
| 2013-11-14 | 2024-07-30 | Address | 4 URSULAR CT, SMITHTOWN, NY, 11787, 1720, USA (Type of address: Chief Executive Officer) |
| 2009-11-23 | 2013-11-14 | Address | 4 URSULAR CT, SMITHTOWN, NY, 11787, 1720, USA (Type of address: Chief Executive Officer) |
| 2009-11-23 | 2024-07-30 | Address | 4 URSULAR CT, SMITHTOWN, NY, 11787, 1720, USA (Type of address: Service of Process) |
| 2003-10-01 | 2009-11-23 | Address | 12 RALEIGH LANE, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| 2003-10-01 | 2009-11-23 | Address | 12 RALEIGH LANE, KINGS PARK, NY, 11754, USA (Type of address: Principal Executive Office) |
| 1995-11-13 | 2009-11-23 | Address | 12 RALEIGH LANE, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 1995-11-13 | 2003-10-01 | Address | 12 RALEIGH LANE, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| 1995-11-13 | 2003-10-01 | Address | 12 RALEIGH LANE, KINGS PARK, NY, 11754, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730017930 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 131114002216 | 2013-11-14 | BIENNIAL STATEMENT | 2013-10-01 |
| 111114002183 | 2011-11-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091123002044 | 2009-11-23 | BIENNIAL STATEMENT | 2009-10-01 |
| 071004002348 | 2007-10-04 | BIENNIAL STATEMENT | 2007-10-01 |
| 051130002634 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 031001002353 | 2003-10-01 | BIENNIAL STATEMENT | 2003-10-01 |
| 011109002384 | 2001-11-09 | BIENNIAL STATEMENT | 2001-10-01 |
| 991027002565 | 1999-10-27 | BIENNIAL STATEMENT | 1999-10-01 |
| 971021002311 | 1997-10-21 | BIENNIAL STATEMENT | 1997-10-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
