| Name: | E. BROOX RANDALL & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1996 (29 years ago) |
| Entity Number: | 2054708 |
| ZIP code: | 90010 |
| County: | New York |
| Place of Formation: | California |
| Address: | 4751 WILSHIRE BLVD, STE 350, LOS ANGELES, CA, United States, 90010 |
| Principal Address: | 4751 WILSHIRE BLVD / 350, LOS ANGELES, CA, United States, 90010 |
| Name | Role | Address |
|---|---|---|
| RICHARD M. BRYANT | Chief Executive Officer | 4751 WILSHIRE BLVD / 350, LOS ANGELES, CA, United States, 90010 |
| Name | Role | Address |
|---|---|---|
| E. BROOX RANDALL & SONS, INC. | DOS Process Agent | 4751 WILSHIRE BLVD, STE 350, LOS ANGELES, CA, United States, 90010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-26 | 2024-08-26 | Address | 4751 WILSHIRE BLVD / 350, LOS ANGELES, CA, 90010, 3844, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-08-26 | Address | 4751 WILSHIRE BLVD / 350, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer) |
| 2020-08-21 | 2024-08-26 | Address | 4751 WILSHIRE BLVD, STE 350, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process) |
| 2018-10-16 | 2020-08-21 | Address | 4751 WILSHIRE BLVD, STE 350, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process) |
| 2016-08-15 | 2018-10-16 | Address | 4751 WILSHIRE BLVD #350, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240826003196 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
| 220818002057 | 2022-08-18 | BIENNIAL STATEMENT | 2022-08-01 |
| 200821060343 | 2020-08-21 | BIENNIAL STATEMENT | 2020-08-01 |
| 181016006209 | 2018-10-16 | BIENNIAL STATEMENT | 2018-08-01 |
| 160815006334 | 2016-08-15 | BIENNIAL STATEMENT | 2016-08-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
