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  5. JOSEPH R. RANDALL AGENCY, INC.

JOSEPH R. RANDALL AGENCY, INC.

Company Details

Name: JOSEPH R. RANDALL AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jul 1995 (30 years ago)
Date of dissolution: 24 Jul 2018
Entity Number: 1939254
ZIP code: 11746
County: Suffolk
Place of Formation: New York
Address: 1985 NEW YORK AVE, HUNTINGTON STATION, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOSEPH R. RANDALL AGENCY, INC. PROFIT SHARING PLAN 2016 113273289 2017-12-20 JOSEPH R. RANDALL AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 524210
Sponsor’s telephone number 6314236564
Plan sponsor’s address 128 BLAIR ROAD, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2017-12-20
Name of individual signing LUBA RANDALL
JOSEPH R. RANDALL AGENCY, INC. PROFIT SHARING PLAN 2016 113273289 2017-12-20 JOSEPH R. RANDALL AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 524210
Sponsor’s telephone number 6314236564
Plan sponsor’s address 128 BLAIR ROAD, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2017-12-20
Name of individual signing LUBA RANDALL
JOSEPH R. RANDALL AGENCY, INC. PROFIT SHARING PLAN 2015 113273289 2016-08-19 JOSEPH R. RANDALL AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 524210
Sponsor’s telephone number 6314236564
Plan sponsor’s address 1985A NEW YORK AVE., HUNTINGTON STATION, NY, 11746

Signature of
Role Plan administrator
Date 2016-08-19
Name of individual signing JOSEPH RANDALL
JOSEPH R. RANDALL AGENCY, INC. PROFIT SHARING PLA 2014 113273289 2015-09-25 JOSEPH R. RANDALL AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 524210
Sponsor’s telephone number 6314236564
Plan sponsor’s address 1985A NEW YORK AVE., HUNTINGTON STATION, NY, 11746

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing JOSEPH RANDALL
JOSEPH R. RANDALL AGENCY, INC. PROFIT SHARING PLAN 2013 113273289 2014-09-18 JOSEPH R. RANDALL AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 524210
Sponsor’s telephone number 6314236564
Plan sponsor’s address 1985A NEW YORK AVE., HUNTINGTON STATION, NY, 11746

Signature of
Role Plan administrator
Date 2014-09-18
Name of individual signing JOESPH R RANDALL
Role Employer/plan sponsor
Date 2014-09-18
Name of individual signing JOESPH R RANDALL
JOSEPH R. RANDALL AGENCY, INC. PROFIT SHARING PLAN 2012 113273289 2013-12-19 JOSEPH R. RANDALL AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 524210
Sponsor’s telephone number 6314236564
Plan sponsor’s address 1985 NEW YORK AVE., HUNTINGTON STATION, NY, 117463265

Signature of
Role Plan administrator
Date 2013-12-19
Name of individual signing JOSEPH RANDALL
Role Employer/plan sponsor
Date 2013-12-19
Name of individual signing JOSEPH RANDALL
JOSEPH R. RANDALL AGENCY, INC. PROFIT SHARING PLAN 2011 113273289 2012-11-30 JOSEPH R. RANDALL AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 524210
Sponsor’s telephone number 6314236564
Plan sponsor’s address 1985 NEW YORK AVE., HUNTINGTON STATION, NY, 117463265

Plan administrator’s name and address
Administrator’s EIN 113273289
Plan administrator’s name JOSEPH R. RANDALL AGENCY, INC.
Plan administrator’s address 1985 NEW YORK AVE., HUNTINGTON STATION, NY, 117463265
Administrator’s telephone number 6314236564

Signature of
Role Plan administrator
Date 2012-11-30
Name of individual signing JOSEPH RANDALL
Role Employer/plan sponsor
Date 2012-11-30
Name of individual signing JOSEPH RANDALL
JOSEPH R. RANDALL AGENCY, INC. PROFIT SHARING PLAN 2010 113273289 2012-01-10 JOSEPH R. RANDALL AGENCY, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 524210
Sponsor’s telephone number 6314236564
Plan sponsor’s address 1985 NEW YORK AVE., HUNTINGTON STATION, NY, 117463265

Plan administrator’s name and address
Administrator’s EIN 113273289
Plan administrator’s name JOSEPH R. RANDALL AGENCY, INC.
Plan administrator’s address 1985 NEW YORK AVE., HUNTINGTON STATION, NY, 117463265
Administrator’s telephone number 6314236564

Signature of
Role Plan administrator
Date 2012-01-10
Name of individual signing JOSEPH RANDALL
Role Employer/plan sponsor
Date 2012-01-10
Name of individual signing JOSEPH RANDALL
JOSEPH R. RANDALL AGENCY, INC. PROFIT SHARING PLAN 2010 113273289 2012-01-11 JOSEPH R. RANDALL AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 524210
Sponsor’s telephone number 6314236564
Plan sponsor’s address 1985 NEW YORK AVE., HUNTINGTON STATION, NY, 117463265

Plan administrator’s name and address
Administrator’s EIN 113273289
Plan administrator’s name JOSEPH R. RANDALL AGENCY, INC.
Plan administrator’s address 1985 NEW YORK AVE., HUNTINGTON STATION, NY, 117463265
Administrator’s telephone number 6314236564

Signature of
Role Plan administrator
Date 2012-01-11
Name of individual signing JOSEPH RANDALL
Role Employer/plan sponsor
Date 2012-01-11
Name of individual signing JOSEPH RANDALL
JOSEPH R. RANDALL AGENCY, INC. PROFIT SHARING PLAN 2010 113273289 2011-12-07 JOSEPH R. RANDALL AGENCY, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 524210
Sponsor’s telephone number 6314236564
Plan sponsor’s address 1985 NEW YORK AVE., HUNTINGTON STATION, NY, 117463265

Plan administrator’s name and address
Administrator’s EIN 113273289
Plan administrator’s name JOSEPH R. RANDALL AGENCY, INC.
Plan administrator’s address 1985 NEW YORK AVE., HUNTINGTON STATION, NY, 117463265
Administrator’s telephone number 6314236564

Signature of
Role Plan administrator
Date 2011-12-07
Name of individual signing JOSEPH R. RANDALL
Role Employer/plan sponsor
Date 2011-12-07
Name of individual signing JOSEPH R. RANDALL

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1985 NEW YORK AVE, HUNTINGTON STATION, NY, United States, 11746

Chief Executive Officer

Name Role Address
JOSEPH R RANDALL Chief Executive Officer 1985 NEW YORK AVE, HUNTINGTON STATION, NY, United States, 11746

History

Start date End date Type Value
1997-07-10 2001-07-27 Address 1981 NEW YORK AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
1997-07-10 2001-07-27 Address 1981 NEW YORK AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office)
1995-07-14 2001-07-27 Address 1981 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180724000410 2018-07-24 CERTIFICATE OF DISSOLUTION 2018-07-24
150701006470 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130709006097 2013-07-09 BIENNIAL STATEMENT 2013-07-01
110804002614 2011-08-04 BIENNIAL STATEMENT 2011-07-01
090716002064 2009-07-16 BIENNIAL STATEMENT 2009-07-01
070716002999 2007-07-16 BIENNIAL STATEMENT 2007-07-01
050830002952 2005-08-30 BIENNIAL STATEMENT 2005-07-01
030709002078 2003-07-09 BIENNIAL STATEMENT 2003-07-01
010727002502 2001-07-27 BIENNIAL STATEMENT 2001-07-01
990803002040 1999-08-03 BIENNIAL STATEMENT 1999-07-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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