| Name: | RANDOLPH HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1996 (29 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 2025305 |
| ZIP code: | 10271 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O EMMET MARVIN & MARTIN, 120 BROADWAY, 32ND FL, NEW YORK, NY, United States, 10271 |
| Principal Address: | C/O RETHINKLAB, 230 PARK AVENUE, STE. 456, NEW YORK, NY, United States, 10169 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RANDOLPH HOLDINGS CORPORATION, FLORIDA | F96000003447 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAT MCCARTNEY | DOS Process Agent | C/O EMMET MARVIN & MARTIN, 120 BROADWAY, 32ND FL, NEW YORK, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| BRUCE R. MCLEAN | Chief Executive Officer | C/O RETHINKLAB, 230 PARK AVE., STE. 456, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-01 | 2000-06-27 | Address | EMMETT MARVIN & MARTIN, 120 BROADWAY, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1503412 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 000627002269 | 2000-06-27 | BIENNIAL STATEMENT | 2000-05-01 |
| 960501000300 | 1996-05-01 | CERTIFICATE OF INCORPORATION | 1996-05-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
